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efta-01579706DOJ Data Set 10Other

EFTA01579706

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DOJ Data Set 10
Reference
efta-01579706
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
In person at any of our branches At any ATM By mail If your account continues to exceed regulatory limits, we will convert it to a checking account, which would give you unlimited check writing and transfers. However, any overdraft protection service that currently may be set up between your account above and a checking account would be discontinued. This is a just a friendly reminder, would you like us to debit her checking account for this request? Please advise, thanks so much) We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. ..P. Morgan Pellathuni !red t t dots isssed uy Chase Beek USA, N.A. Credit Cod is subteit tu •pprovel. Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OP53, Newark DE 19713 Please only reply to our team email to ensure prompt service: ph-service131Roi iinnorean.com T: 800.634-13181 F: 888-731-6607 Alternate contact: Janet E. Young I T: 800-634.1318 I F: 888-731-66O7 From: Dana fmailto:danaaellmax.coml Sent: Tuesday, May 29, 2012 2:03 PM To: Magliocco, Gina X; PB-Service1318 Subject: transfer Hi Gina, Please see attached a wire transfer payment from GM to VividMinds. Many thanks, Dana Phew r *a! Tha • mail and sty las wanarind of it may S pmieres rorldseal. and anseind •man dice:lean See applwablo law Y Thr mad. et Wet muds ,; PC It. tures teetetert, yet, w Sabi naiad :KW acy resting, staterraten, divnbutlay eosin. er etre. .ae el this connedaben n Sir* pretend ID: 036205291600504 DATE: 09292012 20 15:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058905 EFTA01579706

Technical Artifacts (6)

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

Domainiinnorean.com
Phone800-634.1318
Phone888-731-6607
Phone8887316607
Phone9292012
Wire Refwire transfer

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