Case File
efta-01579706DOJ Data Set 10OtherEFTA01579706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579706
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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•
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
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
iinnorean.comPhone
800-634.1318Phone
888-731-6607Phone
8887316607Phone
9292012Wire Ref
wire transferForum Discussions
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