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efta-01588880DOJ Data Set 10Other

EFTA01588880

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Unknown
Source
DOJ Data Set 10
Reference
efta-01588880
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.
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 Palladiu are issued by Chase Bank USA, N.A. Credit Cam • • Ival. Gina Magliocco I Client Service Associate I Private Bank J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-service1318(oLipmorgan.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse T: 800-634-1318 F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. Click here to read more about our mobile app From: Sent: Wednesday, July 17, 2013 1:10 PM To: Magliocco, Gina X Cc: PB-Service1318; G G Subject: Trans request Good afternoon, Gina. Please see attached a transfer request from Ms. Maxwell. Iiiiiiihanks, 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/disclosures/email. Tel: +1-212-535-6833 EFTA01588880 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: July 17, 2013 Re: 116 East 65th Street LLC Account # 000000739474235 Please transfer eight thousand six hundred twenty five dollars (USD $8,625.00) from the above account to: Stephen Miller Siegel, Ltd. J.P. Morgan Chase Routing # 322 271 627 Acct # 100 911 520 Ghislaine Maxwell EFTA01588881

Technical Artifacts (11)

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

Domainolipmorgan.com
FaxFax: +1-212-879-8204
Phone+1-212-535-6833
Phone+1-212-879-8204
Phone1-800-576-6209
Phone800-634-1318
Phone888-731-6607
Phone9474235
Phone954-0098
URLhttp://www.jpmorgan.com/pages/disclosures/email
Wire Reftransfer request

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