Case File
efta-01483567DOJ Data Set 10OtherEFTA01483567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483567
Pages
1
Persons
0
Integrity
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IMPORTANT INFORMATION REGARDING ATM TRANSFERS
For your added contemenor. <Maure May I. 2012 we are etertån€ ou, Inc
for rianartra between J.P frargan theol:mg and savin€s accounm For tramiers
and deposas at mast ATAls. the eutoff tene is II pm Etstem time Please note. for Arkts
%uh an earl ler cutoff. the ATM screen will nudy you V db: speede anoff tan<
This charge will he ren
ed in the seer« of you, Gearsil Trinns S Condoront
Min dem& the runda Avadabblity Pare>. for Avrs ~tem and Dept«
Accounta (*Wiren Your Vepant s Recervetr) All other tenns or your aceourd alger-ment
reman the rome Ir you have any questbenw plente conum your J P Morgan torn
As alwayrk
appranw the alm and conlidence you place m 1 P Morgen
J.P Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004741
SDNY_GM_00273939
EFTA01483567
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SWIFT/BIC
INFORMATIONRelated Documents (6)
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
El WEST PALM RFACH OFFICE'
1p
DOJ Data Set 9OtherUnknown
Columbia Orthopaedic Surgery
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02205423
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01945988
0p
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