Case File
efta-efta01579887DOJ Data Set 10CorrespondenceEFTA Document EFTA01579887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579887
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-2011 05 01 PM JPMorgan Chase 302.634.5955
1/ '
Swetra, Gina M
From:
Dana
Sent:
Wedn
ay, Jt
I
MI T
IMI
e 29, 2011 4:06 PM
To:
Young, Janet E
Cc:
PI3-Service1318
Subject:
RE: Trans instructions
4. 4-1Q.L1
Littoul
Prvt_A-
VOt000."
Thanks, Janet.
Ms. Maxwell would also like to have $10,000 transferred from her acct. ending in Mo
her 65th St. acct ending in
Please note that this e-mail and any files transmitted with it may be privileged, confidential, and
protected from disclosure under applicable law. If the 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
Sent: Monday, June 27, 2011 5:03 PM
To: Dana
Cc: PB-Service1318
Subject: RE: Trans instructions
Dana,
The cash wire instructions are as follows:
JPMorgan Chase Bank
ABA:
A/C ft
•otainctl
0
J Not Applicable
NC Name
0
Swift Code- CHASUS33 ( only needed if cash is being wired fr.rro rultsirlp the 11,94itttra-14WholsemestIc account ).
Initiates Name A Pm stoop
lialt/Callcr Nam:
.cnt Tclaphonc.
Mack Namc
clack Stamm _
nick Date/Tim<
in note Si
alum
Please let me know if you need any further assistance with this request.
Best Regards,
Janet Young
CMS/Global Hold Approval
Janet E. Youngl Vice President I Private Banks J.P. Morgan
T:
Alternate contact: Gina Swetra
To ensure a prompt response, please direct your reply to our team:
ID: 036106298206342 DATE: 06/29/2011 21 -.02:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059115
EFTA01579887
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
6298206342Phone
8887316607SWIFT/BIC
CHASUS33Wire Ref
wire instructionsForum 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.