EFTA01589475.pdf

From: bellaklein To: Young, Janet E Cc: Rich Kahn Subject: Re: JEE WT to Tes Hi Janet, The attached wire was returned. Gina told that she will follow up and process it again. I don't see it was done again. Please confirm, Thank you, Bella On Sep 30, 2013, at 12:28 PM, "Young, Janet E" < wrote: Hi Bella, Your instruction has been received. No call back needed Thank You! Janet Young Janet E. Young I Vice President I Private Bankl J.P. Morgan I NMLS ID ,_ canton Christiana Road, Newark DE 19713 T: Alternate contacts: Gina Magliocco and Jason Grosse' T From: bellaklein [mailto:1 1] Sent: Monday, September 30, 2013 12:09 PM To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: kmbizhubghbrkassociates.com Date: Se tember 30, 2013 11:47:24 AM EDT To Subject: Message from ICMBT C253 Reply-To: kmbizhubghbrkassociates.com ID 6 DATE: 10/10/2013 17:36:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589475 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 athttp://www. ipm organ .com/pagesid isclosures/em ail. 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://wwwjpmorgan.com/pages/disclosures/email. ID: a DATE: 10/10/2013 17:36:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: apmorgan Funds Transfer Request (Please Type Instruclions VSD Tran - - EFTA01589476 Effective Date: 09/30/13 Please enter current or future date only Select Appropiate Payment Type and Fields vide) be Displayed JPMC Transfer ACH Check ® Domestic Wire 0 International Wire Principal: $1,495.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: AIM Beneficiary Name: Marilee S McCorquodale City: State: Zip Code: &,yr ThlOtr equiretli • Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Otite Payment Details (Reference/Advice Description/Addenda) Tkt to Philippines 1 09/30/13 Authorized By Date EFTA01589477 ID: 6 DATE: 10/10/2013 17:36:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01589478