Case File
efta-01579683DOJ Data Set 10OtherEFTA01579683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579683
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transfer request
Page 1 of 1
From: Dana
Sent Friday, May 24, 2013 9:45 AM
To; Grosse, Jason A; PB-ServIce1318
Cc: Gmax
Subject: Re: Transfer request
Hi Jason.
Per Ghislaine's request. please transfer 550.000 from her savings
Many thanks.
Dana
From: Grosse, Jason A
To: Dana; PB-ServIce131
Cc: Gmax
Sent: Frl May 24 08:44:58 2013
Subject: RE: Transfer request
Hi Dana,
to 65th Street
The account balance is currently $19,474.70. The transfer request is for $19,687.50. Please advise if more funds
will credit the account today.
Thanksi
Jason Grosse I Client Service Associate' Private Bank 11.P. Morgan I
500 Stanton Christiana Road, OP53, Newark DE 19713
Please onl re I to our team email to ensure rom
service:
T:
I F:■
Alternate contact: Janet E. Young or Gina Magliocco I T:
I F:
Sent Thursday,
From; Dana Bums
To:
, Jason A
Cc:
Subject: Transfer request
Please see attached a transfer request from Ms. Maxwell.
Many thanks,
Dana
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 at http:ilwww.jomorgan.com/pagesIdisclosuresiemail.
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 at hup://www.jpmorgan.comipagestdisclosuresiemail.
fiteIriliatilaitifg.WSNMir
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Confidential Treatment Requested by JPMorgan Chase
5/24,2013
JPM-SDNY-00058876
EFTA01579683
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ilwww.jomorgan.comWire Ref
Transfer requestWire Ref
transfer requestForum Discussions
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