Case File
efta-efta01589757DOJ Data Set 10CorrespondenceEFTA Document EFTA01589757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589757
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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 Cr4-dit
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:
pb-servlce1318(iiiipinor2an.com T: 800-634-13181 F:
Alternate contact: Janet E Young or Jason Grosse I T:
,11), Iklok7gan
ruo Pi le
Click here to read more about our mobile app
From: Richard Kahn [mailto:
Sent: Monday, June 17, 2013 12:22 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 6-17-2013
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
I F:
EFTA01589757
ID: 036306177974031 DATE: 06/17/2013 16:40:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type
Iron3chons)
J.P.Morgan
tlf r n
Effective Date:
Ft7/1;;11—
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
Wire
0
International Wire
Principal:
611,000.00 Income:
EOM
•
Debit Account #:
Jeffrey E Epstein
Address 1:
Receiving Bank ABA:
West 33rd Street
ACH 0 Check
!Debit Account Title:
Receiving Bank Name:
Bank of America NY
Address 2
Beneficiary Account #:
Beneficiary Name:
New York
Domestic
-....111M111121.
100
[Cambridge Mercantile Corp.
City:
EFTA01589758
State: INY I Zip Code: 10001
qctt17:;6411: Pat tv
Account Type: 4 DMA (US) Swift Other
Interrnidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
inv # 06-030-2013
40 Coconut Palms 15'
06/17/13
Authdrized By
Date
ID: 036306177974031 DATE: 06/17/2013 16:40:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589759
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
iiiipinor2an.comPhone
6177974031Wire 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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