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efta-01579683DOJ Data Set 10Other

EFTA01579683

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579683
Pages
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.
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 rtttntintxrert Confidential Treatment Requested by JPMorgan Chase 5/24,2013 JPM-SDNY-00058876 EFTA01579683

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainilwww.jomorgan.com
Wire RefTransfer request
Wire Reftransfer request

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