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📄 Extracted Text (537 words)
Apr-0 5-2 0'11 10:33 AM JPMorgan Chase 3 0 2-6 3 4-5 9 3 7 1/2
Esposito, Pauline F
From: Gmax
Sent: Tuescay,
.....pr 10:16 AM
To: IFT-Service1318
Subject: Re: Incoming funds
Ii(10):1' 13C 03)L,
Please transfer a million.
Thx
2qp/Lic/0-7.21
Original Message
From; Esposito, Pauline F
To: Gmax
411
g 1 i
Sent: Tue Apr 05 10:15:05 2011
Subject: RE: Incoming funds
$1,041,463.15 is currently in your checking including the transfer from
today.
EFTA01588553
Pauline Ferzetti Esposito I Senior Client Service
Assoc
na Road,
Newark DE 19713 I T:
Flienvtaller Nam
Clien!
Telephone
Call Back
Name
Cali Back
Signatury
To ensure a prompt response, please direct your reply
CEAlbSSMtLI,P11bi Tsif'rice
<rnailto
'8"8=7'.3-6607
Fold Approval
Obtained
7'5
Noi A vv!icable
From: Gmax [mailto:
Sent: Tuesday, April 05, 2011 10:13 AM
Obtained 'FDA •4.pprova2
To: Esposito, Pauline
F
\'o Applicable
Subject: Re: Incoming funds
HoW much do I have in my checking currently please
Thx
Original Message
From: Esposito, Pauline F
To: Gmax
Cc: PB-Service1318
Sent: Tue Apr 05 1011,
Subject: Incoming fiinds
EFTA01588554
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?
1
ID: 036104055801392 DATE: 04/05/2011 14:34:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5937 INDEX1: INDEX2:
Apr-05-2011 10:33 AM JPMorgan Chase 302-634-5937
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Thank you!
Pauline Ferzetti Esposito ! Senior Client Service Associate I Associate I
Private Bank' J.P, Morgan 1 500 Stanton Christiana Road,
Newark DE 19713 I T: 800-6344318 I F: 88 8-73 1-66071
To ensure a rom t res onse please direct your reply to our team:
<mailto
EFTA01588555
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EFTA01588556
2
ID: 036104055801392 DATE: 04/05/2011 14 34 00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5937 INDEX1: INDEX2:
EFTA01588557
ℹ️ Document Details
SHA-256
54fa846cd0f45c5a9fb5040d1ae43c12ac7cd002714f294e1eff5edd2bc077bf
Bates Number
EFTA01588553
Dataset
DataSet-10
Type
document
Pages
5
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