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efta-01588900DOJ Data Set 10Other

EFTA01588900

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588900
Pages
3
Persons
0
Integrity

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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 Client Service Associate I Private Bank I J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-service1318(60prporgan.com 1:800-634-13181 F: 888-731-6607 Alternate contact: Janet E Young or Jason Grosse I 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. .1 P inobiit2 Click here to read more about our mobile app From: Sent: Tuesday, January 14, 2014 1:16 PM To: Magliocco, Gina X Cc: PB-Service1318; G Maxwell Subject: Trans request Dear Gina, Please see attached a transfer request from Ghislaine. 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 ht tp ://www.j pmorgan.co m/page sid isclos urcs/emall. EFTA01588900 ID: 036401148722512 DATE: 01/14/2014 18:21:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: January 14, 2014 Re: The TerraMar Project Account # 000000424613029 +1-212-535-6833 +1-212-879-8204 Please transfer one thousand nine hundred forty two dollars and fifty cents (USD $1,942.50) from the above account to: Theory & Practice Account Number: 258598106 Routing Number: 102001017 Ghislaine Maxwell EFTA01588901 ID: 036401148722512 DATE: 01/14/2014 18:21:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588902

Technical Artifacts (15)

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

Domain60prporgan.com
Domainpmorgan.co
Phone+1-212-535-6833
Phone+1-212-879-8204
Phone1-800-576-6209
Phone4613029
Phone800-634-1318
Phone8598106
Phone8722512
Phone888-731-6607
Phone8887316607
Phone954-0098
Wire Reftransfer request

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