Case File
efta-01579959DOJ Data Set 10OtherEFTA01579959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPII FINANCIAL SPONSORS
Mar 10 2009
16:15
P.02
03/10/2009 03:17 PM
To
cc
bcc
Subject Re: JP Morgan Checking Account ending-9065
Hi,Can you transfer 6000$ from My savings into the checking account?
. .
Sent viaBlatkEtniryby AT&T
PronE
Date: Tue, 10 Mar 2009 08:45:23 -0400
To:
Subject: 315 Morgan Checking Account en
Good Morning
I just wanted to inform you that your JP Morgan checking account is currently overdrawn in the amount of
$778.50. Please advise on the appropriate coverage. Thank You and let me know If you have any
questions.
Dobt-tk IIi r AcCeilot Officer
JPMorgan Private BSc
500 fiesnicUChrisriuU Road OPS 3 —Floor 3
Nevadr, DE 19713.2107
I Ton Fret 1-[SSN REDACTED]
oll free Fu: 1.988.731.6607
"Please utilize out team email address for ull correspondence: CSG_AO_OE_NYC240jInsfiCHASE.00K"
This communication is for informational purposes only. It is not intended as an offer or
solicitation for the purchase or sale of any financial instrument or as an official confirmation of
any transaction. All market prices, data and other information are not warranted-as to
ID:03649868A95C358 311012009 3:42:32 PM [Central Daylight Timel DNIS:695870046 CSID: User:036PB_CEOIMM_1 Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059190
EFTA01579959
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.988.731.6607Phone
5870046Phone
713.2107SWIFT/BIC
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