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efta-01588804DOJ Data Set 10Other

EFTA01588804

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588804
Pages
2
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: 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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.jomorgan.com
Domainwww.jpmorgan.com
Wire RefTransfer request
Wire Reftransfer request

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