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📄 Extracted Text (250 words)
From: Paxos, John
To: Grosse, Jason A; PB-Service1318
Cc: Bell, Jason A
Subject: RE: Transfer Funds - Ghislaine
Hi Jason,
Along with the below transfer tomorrow morning, we need a second please.
2. Please move $500,000 from (Savings) to (FDG)
Jason spoke with the client today regarding both transfers at 3pm.
Thanks,
John
From: Grosse, Jason A
Sent: Thursday, April 18, 2013 5:32 PM
To: Paxos, John; PB-Service1318
Cc: Bell, Jason A
Subject: RE: Transfer Funds - Ghislaine
Hi John,
We will initiate this tomorrow as it is passed our cutoff time.
Thanks
Jason Grosse Client Service Associate Private Bank J.P. Morgan
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
pb-service1318(iiipmorgan.com T: 800-634-13181 F: 888-731-6607
Alternate contact: Janet E. Young or Gina Magliocco I T: 800-634-1318 I F: 888-731-6607
From: Paxos, John
Sent: Thursday, April 18, 2013 5:31 PM
To: PB-Service1318
Cc: Bell, Jason A
Subject: Transfer Funds - Ghislaine
Hi Team,
EFTA01588825
ID: 036304185162315 DATE: 04/18/2013 21:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Can you please make the following transfer?
$500,000 from (Savings) to (IHD)
Thanks,
John Paxos
JPIVorgan Private Bank
: 212] 464-2772
iohn.paxosPipmorpan.com
This does not represent on official accounting of the transactions made in your account; please reference your JP
Morgan trade
confirmations or your monthly account statements for an official record of your account activities.
EFTA01588826
ID: 036304185162315 DATE: 04/18/2013 21:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01588827
ℹ️ Document Details
SHA-256
0dce2075223fde67c99a6511ab8fe4086b12bb8e89467e67e1a5e65749838fb0
Bates Number
EFTA01588825
Dataset
DataSet-10
Type
document
Pages
3
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