Case File
efta-01579547DOJ Data Set 10OtherEFTA01579547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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4055801392Phone
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