Case File
efta-01588905DOJ Data Set 10OtherEFTA01588905
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588905
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Debit: la
Credit:
11/23/12 9:25am Ghisliane Maxwell
From: Gmax [mailto:
Sent: Friday, November 23, 2012 9:17 AM
To: Magliocco, Gina X
Cc: PB-Service1318; Dana
Subject: Re: 116 EAST 65TH ST LLC 000000xxxxx
o/d
Please transfer 50 K to cover it thx
The TerraMar Project
Visit TerraMar's webpage: <littp://www.theterramarproiect.org?
Like TerraMar on Facebook: <http://www.facebook.com/TerraMarProiect>
Follow 'Terra Mar on Twitter: @TerraMarProject
Pinterest <http://pininterest.comAerramaiproject>
Instagram <http://instagram.com/p/PhLoOKAVEcil>
Citizenship <http://theterramarproject.org/itcitizenship>
The Daily Catch <http://theterramarproject.orgithedail catch/>
Original Message
From: Magliocco, Gina X
To: Gmax
Cc: PB-Service1318
Sent: Fri Nov 23 08:48:45 2012
Subject: 116 EAST 65TH ST LLC 000000xxxxlill o/d
Overdraft amount: $-2,728.74
Good Morning Ms. Maxwell,
; Dana
Hope you had a nice holiday! The 115 East 65th St account is in overdraft
from two ACH debits on 11/21/12 for ADP and
Con Ed NY. Please advise how we can assist to cover, thanks!
EFTA01588905
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.
J.P. Morgan Palladium credit cards are issued by Chase Bank USA, N.A. Credit
Card is subject to approval.
Gina Magliocco I Client Service Associate' Private Bank I J.P. Morgan
ID:
CSID: INDEX1: INDEX2:
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
pb-service1318Fei mor an.com <mailto:
F:
Alternate contact: Janet E. Young I T:
1F:
T:
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.ipmorgan.com(pages/disclosures/email.
EFTA01588906
ID:
CSID: INDEX1: INDEX2:
EFTA01588907
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.theterramarproiect.orgURL
http://instagram.com/p/PhLoOKAVEcilURL
http://pininterest.comAerramaiprojectURL
http://theterramarproject.org/itcitizenshipURL
http://theterramarproject.orgithedailURL
http://www.facebook.com/TerraMarProiectURL
http://www.ipmorgan.com(pages/disclosures/emailForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.