📄 Extracted Text (615 words)
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 only reply to our team email to ensure prompt service:
tab-service1318(iApinor2an.com T: 800-634-13181 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:[email protected]]
Sent: Thursday, July 11, 2013 4:54 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (1)/ ach (2) 7-11-2013
Can you please confirm with Harry today and send out tomorrow am
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01589676
ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 1 of 5 DID:
CSID: INDEX1: INDEX2:
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://www.jprnorgan.com/pages/disclosures/email.
EFTA01589677
ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 2 of 5 DID:
CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Please Type Instructions)
f
Effective Date: 07/11/13
Please
enter current or future date oily
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC
Transfer
ACH 0 Check 0 Domestic
Wire
•) International Wire
principal:
$14,659.33
Income:
lart.irri7it,m1
Debit Account #:
1739110438
Debit Account Title:
Jeffrey E Epstein
EFTA01589678
Address 1:
Receiving Bank ABA:
Receiving Bank Name: HSBC Bank
PLC
Address 2:
Beneficiary Account #:
Beneficiary Name: Rolls-Roycs
PLC
City:
State: Zip Code:
Pay nrpt4hltril.Frt%
0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice DescriptioniAddenda)
JEGE LLC - Inv # J099.001.000-2013-8
Serial Number: 1085
07/11/13
Auto iztd
By
Date
EFTA01589679
ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page
3 of 5 DID: CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type
Instructions) J.P.Morgan
1USO
Effective Date: 07/11/13
Reese enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 AC H 0 Check 0
Domestic Wire 0 International Wire
Principal: $10,000.00 Income:
Ofigtrlatc'r I iliE4',1)
Debit Account #: Debit Account
Title: Jeffrey E Epstein
11,rtiorm,akm,
Address 1:
Receiving Bank ABA:
P. O. BOX 9146
Receiving Bank Name: FIRST BANK, PUERTO RICO
Address 2:
Beneficiary Account #:
1519 Ponce De Leon Avenue
Beneficiary Name: Michelles Transportation Co. L.L.0
City: Santurce
State: PR Zip Code: 00908
pay 1 h Pxt„ t3 P.,-.3goirel;
Account Type; DDA (US) 0 Swift
EFTA01589680
0 Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
Authorized By
07/11/13
I
Date
Authorized By
ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 4 of 5 DID:
CSID: INDEX!: INDEX2:
Funds Transfer Request (Please Toe
Imtructions) SPMorgan
Effective Date: 107!11113
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic
Wire 0 international Wire
Principal: $1,000.00 Income:
Orig atar etalc rmatp:41
Debit Account #: Debit Account
Title: Jeffrey E Epstein
EFTA01589681
Address 1:
Receiving Bank ABA:
P. 0. BOX 9146
Receiving Bank Name: FIRST BANK, PUERTO RICO
Address 2:
Beneficiary Account #:
1519 Ponce De Leon Avenue
Beneficiary Name: FT Real Estate, Inc.
City: Santurce
State: PR Zip Code: 00908
Account Type: DDA (US) 0 Swift
0 Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Descdption/Aedenda)
Date
EFTA01589682
ID: 036307119215332 DATE: 07/11/2013 21:06:00 Page 5 of 5 DID:
CSID: INDEX1: INDEX2:
EFTA01589683
ℹ️ Document Details
SHA-256
d5401dd289114ebda95329d44aeab9511a0a5ceb0209fefe37d87f09ca7a5a38
Bates Number
EFTA01589676
Dataset
DataSet-10
Document Type
document
Pages
8
Comments 0