Case File
efta-efta01589731DOJ Data Set 10CorrespondenceEFTA Document EFTA01589731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589731
Pages
0
Persons
0
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We invite you to be among the first to experience the new LP, Morgan
Palladium Card, an exclusive
credit card produced from the precious metal palladium.
..P Mown Palladium credit cards are issued by Chase Bank USA, N.A CNAit Carc
Gina Magliocco I Client Service Associate' Private Bank 11.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
db-servlce1318(aimnor2an.com T: 800-634-13181 F: 888-731-6607
Alternate contact: Janet E. Young or Jason Grosse I T:
I F:
888-731-6607
For after hours servicing please contact our Private Banking Service Center
on 1-800-576-6209 or 312-
954-0098.
Click here to read more about our mobile app
From: bellaklein [mailto:
Sent: Thursday, June 27, 2013 4:48 PM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE 1NT to RB
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: June 27, 2013 4:26:19 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589731
ID: 036306278574544 DATE: 06/27/2013 21:02:00 Page 1 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
J.P. Morgan
Funds Transfer Request (Please Type Instructions)
usp
Effective Date:
06/27/13
Piease enter current or future date only
Select Appropiate Payment Type and Fields wit be Displayed
JPMC Transfer
Wire 0 International Wire
Principal:
ACH 0 Check
Domestic
$2,000.00
Income:
11,10,-fr, tl„f
Debit Account
Account
Jeffrey E. Epstein
739110438
Debit
R—c-11i;1 Pit;:, llifbriu ;inn
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Address 2:
TD Bank
EFTA01589732
Beneficiary Account #:
Beneficiary Name:
City:
State:
Zip Code:
PaY Throv Iiitermeowv
sdt
Account Type:
0 DDA (US)
Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0 Swift
0
Payment Details (Reference/Advice Description/Addenda)
Rent
06/27/13
(
Authorized By
Date
EFTA01589733
ID: 036306278574544 DATE: 06/27/2013 21:02:00 Page 2 of 2 DID:
8887316607 CSID: INDEX1: INDEX2:
EFTA01589734
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aimnor2an.comPhone
1-800-576-6209Phone
6278574544Phone
888-731-6607Phone
8887316607Phone
9110438Phone
954-0098Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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