Case File
efta-efta01579830DOJ Data Set 10CorrespondenceEFTA Document EFTA01579830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579830
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
a. • 0? 2011 eci '7"‘ r
,Priciccir
• r. 5r.
117
Swetra, Gina M
From:
Swetra, Gina M
Sent:
Wednesday, August 03, 2011 9:43 AM
To:
Hirschfield, Ian E
Cc:
PB-Service1318
Subject:
RE: Update
Ok, we will process this request today:
=debit
credit
Amount: $150,000.00
Thanks,
Gina magllocco Swetra I Client Service Assodate I Private Bank I J.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
[email protected]
Alternate contact: Janet E. Young I T:
We invite you to become a J.P. Morgan banking client and to experience the services of J.P. Morgan's Banking
Personal Assistant.
NNW abducts and saryices offered by Mdlocion Chase Rank, N.A. Member FDIC
Securities offered by J.P. Morgan Securities LLC
From: Hirschfield, Ian E
Sent: Wednesday, August 03, 2011 9:38 AM
To: Swetra, Gina M; Young, Janet E
Cc: Gmax
Subject: FW: Update
Gina/Janet— We are going to invest $150k in the new dividend A account that we opened for Ms. Maxwell, can you
please transfer $150k to the new account from the individual brokerage account. I have included Ms. Maxwell on this
email for the transfer as I sent her an email earlier about it. Thanks
Ian Hirschfield
Vice President, JP Morgan Private Bank
40 West 57th Street - 33rd Floor, New York, NY 10019
Phone
From: Gmax
Sent: Wednesday, August 03, 2011 9:35 AM
To: Hirschfield, Ian E
Subject: Re: Update
Ok
1
ID: 036108031490405 DATE: 08/032011 13-..54:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059049
EFTA01579830
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum 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.