Skip to main content
Skip to content
Case File
efta-efta01580161DOJ Data Set 10Correspondence

EFTA Document EFTA01580161

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580161
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IRS OMAN 230 Disclosure: :elvlorgan Chase & Co. and its affiliates do nut provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments; is not intended or written to be used, and cannot be aced, in connection with the promotion, marketing or recommendation by anyone unaffiliated with InViorgan Chase & Co. of any ol the matters addressed herein or for the purpose ol avoiding U.S. tax-reWled penalties. From: Magliocco, Gina X Sent: Wednesday, April 24, 2013 9:40 AM To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318; Bailey, Drew X Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Old amount: $170,513.59 Account name: FINANCIAL TRUST COMPANY W23560001 Pending 16 days Team, I know Janet was working on this with you. But she is out until May 7th and I need to resolve the overdraft for this account. I know the account was transitioned, any assistance would be appreciated. Thanks, 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. B.:^, LS:\ F. C•%fI.l o • I It; n;r.j.c.,, Gina Magliocco I Client Service Associate' 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. Alternate contact: Janet E. Young or Jason Grosse I T: F: From: Magliocco, Gina X Sent: Tuesday, April 09, 2013 10:01 AM To: Barrett, Paul S Cc: PS-Service1318; Schaffer, Susannah Subject: FINANCIAL TRUST COMPANY W23560001 overdraft O/d amount: $170,513.59 Account name: FINANCIAL TRUST COMPANY W23560001 ID: 036304245380079 DATE 0424201314:26:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059429 EFTA01580161

Technical Artifacts (4)

View in Artifacts Browser

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

Phone3560001
Phone4201314
Phone4245380079
Phone8887316607

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.