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efta-efta01590076DOJ Data Set 10Correspondence

EFTA Document EFTA01590076

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DOJ Data Set 10
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efta-efta01590076
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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 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 CNAit Carc Gina Magliocco I Client Service Associate' Private Bank 11.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please onl re l to our team email to ensure rompt service: F: Alternate contact: Janet E. Young or Jason Grosse I T: I F: For after hours servicing please contact our Private Banking Service Center on 1- or Click here to read more about our mobile app From: Richard Kahn [mailto Sent: Thursday, June 20, 2013 11:56 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 6-20-2013 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 EFTA01590076 ID: 036306208148440 DATE: 06/20/2013 16:12:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Typo Instructions) J.P Morgan Effectivc: Dote: 06/19/13 Please enter current or future date onty Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Wire International Wire Principal: 1$1 ,500,000.00 Income: Debit Account Jeerers Inc. floe.,•trytng P2rtt /1?"feTtl' c Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: ,IPMorgan Chase Jeffrey E Epstein State. rip Code: Recpr„;'-dk Domestic Debit Account Title: DDA (US) Swift 0 EFTA01590077 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) 06/19/13 Date ID: 036306208148440 DATE: 06/20/2013 16:12:00 Page 2 of 2 DID: CSID: INDEX1 INDEX2: EFTA01590078

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