Case File
efta-efta01589797DOJ Data Set 10CorrespondenceEFTA Document EFTA01589797
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589797
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0
Persons
0
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We invite you to he among the first to experience the new J.P. Morgan
Palladium Card, an exclusive
credit card produced from the precious metal palladium.
J,P. F.' • •r:,:lr fedi 1.11T • r, • 3rds a • • ':•• .isci by 4:::hase es
'SA, N.A. Credit Card is subject to a oprcioal.
Gina Magliocco Client Service Associate! Private Bank I J.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark [)E 19713
•
Please only reply to our team email to ensure prompt service:
nb-servicel.31.8gipmoreari.com T: NO-634-131BI F:
Alternate contact: Janet. E. Young or Jason Grosse I T:
I F:
Click here to read more about our mobile app
From; bellaklein [mailto:
Sent; Friday, May 24, 2013 2:20 PM
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject; JEE WT to RB
Please confirm,
Thank you
Begin forwarded message:
From:
Date: Ma 24, 2013 1:59:01 PM EDT
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01589797
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request
trumisTyoehimructions)
J.P Morgan
Nat.
rk 'V
Effective Date:
05/24/13
Rama Onter current. o
ttaturn data nrify
Select Appwiate Payment Type and Flekis will be Displayed
JPMC;
Transfix
Check
Wire
Prinz:Val:
$415.56
Oriovadr **atop -0 Are
unt #:
Account Tide: 'Jeffrey E. Epstein
Address
Receiving Bank ABA:
Receiving Bank Name:
ACH
0 Domestic Wire 0 international
1-
LiD
income:
Debit.
EFTA01589798
Bank.
Address 2.:
Beneficiary Account #:
• 'ary Name:
Filen=
City:.
State:
lip Code:
YIMP.-$1,111M iriV1111{
Account Type:
(US)
0
'tt
C) Other
Intermidiary
Bank
1
Account/Code:
intermediary Bank Name: I'
Payment Details (Reference/ Advice Descriptien/Addende)
Expense reimb - food for guesis
AuthOrized
By
Date
0 DDA
[03113/13
ID:
DID:
CSID: INDEX1: INDEX2:
EFTA01589799
Technical Artifacts (4)
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Domain
nb-servicel.31.8gipmoreari.comIPv6
4::Wire Ref
ReferenceWire Ref
Transfer RequestRelated Documents (6)
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