EFTA01579547.pdf

DataSet-10 1 page 210 words document
👁 1 💬 0
📄 Extracted Text (210 words)
Apr -05-2311 10 33 AM JPMorgan Chase 302-634.5937 1/2 Esposito, Pauline F From: Gmax Sent: Tuesday, April 05, 2011 10•15 AM To: PB-Service1318 Subject: Re: Incoming funds Please transfer a million. Tbx -- Original Message ---- (A -111111-- From: Esposito, Pauline F To: Gmax Cc: PB-Service1318 Sent: Tue Apr 05 10:15: 5 2011 Subject: RE: Incoming funds / SI,041,463.15 is currently in your checking including the transfer from today. Pauline Fermi' Esposito Senior Client Service Assoc a Road, Newark DE 19713 I T: I F: To ensure a rom t re onsc lease dircct your rep <mailto I T: From: °max Sent: Tuesday, April 05, 2011 10:13 AM To: Esposito, Pauline F Subject: Re: Incoming funds HoW much do I have in my checking currently please Thx. ---- Original Message --- From: Esposito, Pauline F To: Gimes Cc: PB-Service1318 Sent: Tue Apr 05 10:12:02 2011 Subject: Incoming binds Ms. Maxwell $1,004,274 .32 came into your checking account today from AEB. In our last phone conversation you had mentioned that you wanted those funds to be moved into your savings. What specific dollar amount would you like moved? ID: 036104055801392 DATE: 04/052011 14.34:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5937 INDEX?: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058716 EFTA01579547
ℹ️ Document Details
SHA-256
207fe7f40f30314258eff9a768df3b759bbb50a9c18898b2fc5dc93648f511f6
Bates Number
EFTA01579547
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!