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efta-efta01589783DOJ Data Set 10Correspondence

EFTA Document EFTA01589783

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DOJ Data Set 10
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efta-efta01589783
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Debit: Jeffrey E. Epstein $3,000 Wire instructions: JPivlorgan Chase ABA: A/C A/C Name: Jet Ops LE..0 Reference: Invoice #52213 From: Richard Kahn [MalltO.Inuatur\ounLckElymust..-um Sent; Friday, May 31, 2013 1:06 PM To; Magliocco, Gina X Cc: PB-Service1318; Harry Beller; Bella Klein Subject; Re: wires (2) 5-30-2013 confirmed please send out 3000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On May 31, 2013, at 1:04 PM, Magliocco, Gina X wrote: Hi Rich, Upon review, I show $1500 sent out yesterday, apologize for the amount. E can send the $3000 out today, please confirm and we will process. Thanksi We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. r PaNdium credit. cards BM itiSLIP.43 by Chase Ra+rdc USA, N.A Credit Card is attic:3. to app.: viti. Gina Magliocco I Client Service Associate! Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: -service1.31.8(a. I-nor an.corn T: 800-634-1318I F: 888-731-6607 EFTA01589783 ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 I F: 888-731-6607 irnage001.nng> Click here to read more about our mobile app From: Richard Kahn [ Sent: Friday, May 31, 2013 12:45 PM To: PB-Service1318; Young, Janet E Cc: Harry Beller; Bella Klein Subject: Fwd: wires (2) 5-30-2013 can you please review wire that was sent yesterday to Jet Ups LLC i believe that you sent 1500 vs 4500 on instructions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Richard Kahn Date: May 30, 2013 4:31:13 PM EDT To: PB-Service1318 Cc: Harry Beller <1.1111 Subject: re: wires Please confirm receipt as i believe call back is not necessary Thank you EFTA01589784 Richard Kahn HBRK Associates Inc. ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: 575 Lexington Avenue, 4th Floor, New York, New York 10022 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwvv. m organ .co m/paci es/d isclosu res/em ai I . EFTA01589785 ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589786

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

Phone5317264544
Phone800-634-1318
Phone888-731-6607
Phone8887316607
URLhttp://wwvv
Wire RefReference
Wire RefWire instructions

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