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Case File
efta-01579959DOJ Data Set 10Other

EFTA01579959

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579959
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone1.988.731.6607
Phone5870046
Phone713.2107
SWIFT/BICSPONSORS

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