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efta-efta01589731DOJ Data Set 10Correspondence

EFTA Document EFTA01589731

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DOJ Data Set 10
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efta-efta01589731
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainaimnor2an.com
Phone1-800-576-6209
Phone6278574544
Phone888-731-6607
Phone8887316607
Phone9110438
Phone954-0098
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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