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efta-efta01589757DOJ Data Set 10Correspondence

EFTA Document EFTA01589757

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DOJ Data Set 10
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efta-efta01589757
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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 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)

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

Domainiiiipinor2an.com
Phone6177974031
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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