Case File
efta-01588804DOJ Data Set 10OtherEFTA01588804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588804
Pages
2
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:
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 $50,000 from her savings
to 65th Street
Many thanks,
From: Grosse, Jason A
To:
; PB-Servicel3a
Cc: Gmax
Sent: Fri May 24 08:44:58 2013
Subject: RE: Transfer request
Hi
The account balance is currently 519,474:70. The transfer request is .for
$1.9,687,50. Please advise if more .funds
will credit the account today.
Tha n ks
Jason Grosse Client Service Associate' Private Bank J.P. Morgan
500 Stanton Christiana Road, 0P53, Newark DE 19713
Please onl re l to our team email to ensure prom t service:
T;
F:
Alternate contact: Janet L. Young or Gina Magliocco I T:
I F:
From:
Sent: Thursday, May 23, 2013 5:00 PM
To: PB-Servlce1318; Grosse, Jason A
Cc:
Subject: Transfer request
EFTA01588804
Please see attached a transfer request from Ms. Maxwell.
Many thanks,
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://-
www.jomorgan.com/pages/disclosures/email
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://-
www.jpmorgan.com/pages/disclosureslemail.
file:ilti-!dgiMMF'32Wr5aptit D707itgtInttietrrNMr' 5/24/2013
EFTA01588805
Technical Artifacts (4)
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Domain
www.jomorgan.comDomain
www.jpmorgan.comWire Ref
Transfer requestWire Ref
transfer requestForum Discussions
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