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efta-01579547DOJ Data Set 10Other

EFTA01579547

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Unknown
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DOJ Data Set 10
Reference
efta-01579547
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1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -05-2311 10 33 AM JPMorgan Chase 302-634.5937 1/2 Esposito, Pauline F From: Gmax Sent: Tuesday, April 05, 2011 10•15 AM To: PB-Service1318 Subject: Re: Incoming funds Please transfer a million. Tbx -- Original Message ---- (A -111111-- From: Esposito, Pauline F To: Gmax Sent: Tue Apr 05 10:15: 5 2011 Cc: PB-Service1318 Subject: RE: Incoming funds SI,041,463.15 is currently in your checking including the transfer from today. Pauline Fermi' Esposito Senior Client Service Assoc Newark DE 19713 I T: I F: To ensure a rom t re onsc lease dircct your rep <mailto I T: From: °max Sent: Tuesday, April 05, 2011 10:13 AM To: Esposito, Pauline F Subject: Re: Incoming funds HoW much do I have in my checking currently please Thx. From: Esposito, Pauline F To: Gimes Cc: PB-Service1318 Sent: Tue Apr 05 10:12:02 2011 Subject: Incoming binds Ms. Maxwell / a Road, $1,004,274 .32 came into your checking account today from AEB. In our last phone conversation you had mentioned that you wanted those funds to be moved into your savings. What specific dollar amount would you like moved? ID: 036104055801392 DATE: 04/052011 14.34:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5937 INDEX?: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058716 EFTA01579547

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Phone302-634-5937
Phone302-634.5937
Phone4055801392
Phone8887316607

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