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efta-01589034DOJ Data Set 10Other

EFTA01589034

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Source
DOJ Data Set 10
Reference
efta-01589034
Pages
4
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.
Apr-06-2012 11:28 AM JPMorgan Chase 302-634-5955 1/2 +1-212-535-6833 4-1-21-879,41204 fil• Rao relottaf* above account mfmorandon ROM Ms. Ghislaine Maxwell Date: April 6, 2012 Re: GIr Account siukupito re* •or tr .*****. a**••*****F•em • Tel: Fax: Please transfer Thirty Thousand (US $ 30,000) from the to: Account Number: Account Name: 116 East 65°' Street W Ghee Maxwell EFTA01589034 ID: 036204068975572 DATE: 04/06/2012 15:29:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr 06 2012 11:28 AM JPMorgan Chase 302-634-5955 212 Young, Janet E From: Dana {[email protected]] Sent: Friday, April 06, 2012 11:18 AM To: Young, Janet E Cc: Gmax; PB-Service1318 Subject: RE: 116 East 65th Street LLC - 0/D Attachments: brother 003848.pdf Please see attached for transfer instructions. Please note that this e-mail and any flies transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. if tile reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. From: Young, Janet E [mailto:janet.e.youngPipmorgan.com] EFTA01589035 Sent: Friday, April 06, 2012 10:43 AM To: Dana Cc: Gmax; PB-Service1318 Subject: 116 East 65th Street LLC - 0/ID A/C # xxxxx4235 —116East 65th St. LLC 0/D = $109.08 Dana, The above account is in overdraft. Can you please advise how this will be covered? 04/05/2012 Check CHECK # - This item has special circumstances and is subject to additional - 2352 E 479.49 review. Click Tran Type for details. ki 109.08 04/05/2012 Check CHECK # 370,41 2349 0 932.96 Thank You! Janet Young Janet E. Young I Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 EFTA01589036 Alternate contact; Gina Magliocco I T: 800-634-1318 I F: 888-731-6607 To ensure a prompt response, please direct your reply to our team: [email protected] T: 800-634-13181 F: 888-731-6607 PALLADIUM 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 try Chase Bank USA, N.A. Cradit card is subject to approval. 1 ID: 036204068975572 DATE: 04/0612012 15:29:00 Page 2 of 2 DID: 8887316607 CM' 302-634-5955 INDEX1: INDEX2: EFTA01589037

Technical Artifacts (12)

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

Domainjanet.e.youngpipmorgan.com
Phone+1-212-535-6833
Phone302-634-5955
Phone4068975572
Phone800-634-1318
Phone888-731-6607
Phone8887316607
Wire Reftransfer Thirty
Wire Reftransfer instructions

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