Case File
efta-01351862DOJ Data Set 10OtherEFTA01351862
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351862
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: S. Trust and S. Financial wires for today [I]
From:
Vahe Stepanian ‹
>
Wed, 19 Feb 2014 15:43:41 -0500
To:
Classification: For internal use only
FYI...Rec'd the below for JE...
Forwarded by Vahe Ste anian/db/dbcom on 02/19/2014 03:43 PM
From: Harry Beller
To: Vahe Stepanian/db/-
dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Jeanne Brennan
Date: 02/19/2014 03:04 PM Subject: Fwd: S. Trust and S.
Financial wires for today
Vahe
please confirm when you receive these funds
thanks
Harry
Begin forwarded message:
From: "Young, Janet E" <[email protected]>
Subject: S. Trust and S. Financial wires for today
Date: February 19, 2014 3:01:07 PM EST
To: "
Cc: PB-Service1318 <[email protected]>
Hi Harry,
The below wires are being completed today. The wire for Southern Trust has
already been released.
Debit A/C # Wxxxx5001 - Southern Trust Company, Inc.
Amount - $911,807.66
Wire instructions
The Bank of New York
ABA: 021000018
EFTA01351862
A/C # 890-051238-5
A/C Name: Pershing, LLC
F/F/C A/C # N4G023812
A/C Name: Southern Trust Company, Inc.
Debit A/C # Wxxxx0003 — Southern Financial
Amount - $10,397,099.07
Wire instructions
The Bank of New York
ABA: 021000018
A/C # 890-051238-5
A/C Name: Pershing, LLC
F/F/C A/C # N4G023804
A/C Name: Southern Financial, LLC
Best Regards,
Janet Young
Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton
Christiana Road, Newark DE 19713
T: 800-634-1318 I F: 888-731-6607' [email protected]
Alternate contacts: Gina Magliocco and Jason Grosse' T: 302-634-3954 I F:
302-634-5050
To ensure a prompt response, please direct your reply to our team:
[email protected] T: 800-634-1318' F: 888-731-6607
PALLADIUM
We invite you to be among the first to experience the new J.P. Morgan
Palladium Card, an exclusive credit card produced from the precious metal
palladium.
J.P. Morgan Palladium credit cards are issued by Chase Bank USA, N.A. Credit
Card is subject to approval.
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.jpmorgan.com/-
pages/disclosures/email.
EFTA01351863
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.jpmorgan.comEmail
[email protected]Email
[email protected]Phone
302-634-3954Phone
302-634-5050Phone
800-634-1318Phone
888-731-6607Wire Ref
Wire instructionsForum Discussions
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