EFTA01589757.pdf

DataSet-10 3 pages 301 words document
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📄 Extracted Text (301 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 Cr4-dit 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: pb-servlce1318(iiiipinor2an.com T: 800-634-13181 F: Alternate contact: Janet E Young or Jason Grosse I T: I F: ,11), Iklok7gan ruo Pi le Click here to read more about our mobile app From: Richard Kahn [mailto: Sent: Monday, June 17, 2013 12:22 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 6-17-2013 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 EFTA01589757 ID: 036306177974031 DATE: 06/17/2013 16:40:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Iron3chons) J.P.Morgan tlf r n Effective Date: Ft7/1;;11— Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: 611,000.00 Income: EOM -....111M111121. • Debit Account #: !Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 100 West 33rd Street Receiving Bank Name: Bank of America NY Address 2 Beneficiary Account #: Beneficiary Name: [Cambridge Mercantile Corp. City: New York EFTA01589758 State: INY I Zip Code: 10001 qctt17:;6411: Pat tv Account Type: 4 DMA (US) Swift Other Interrnidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) inv # 06-030-2013 40 Coconut Palms 15' 06/17/13 Authdrized By Date ID: 036306177974031 DATE: 06/17/2013 16:40:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589759
ℹ️ Document Details
SHA-256
f59420e9b0d5a2e881d1deb15eb0d0b45aa319a3aa71f49f84e1cbe434a7357e
Bates Number
EFTA01589757
Dataset
DataSet-10
Type
document
Pages
3

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