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efta-efta01589797DOJ Data Set 10Correspondence

EFTA Document EFTA01589797

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Unknown
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DOJ Data Set 10
Reference
efta-efta01589797
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: DATE: 05/24/2013 18:55:00 Page 1 of 2 DID: 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: DATE: 05/24/2013 18:55:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589799

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Domainnb-servicel.31.8gipmoreari.com
IPv64::
Wire RefReference
Wire RefTransfer Request

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