2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01579866
k Datc/Timv .41 411/ I, Authorizer< Signature c:37,-5 1 59 w CMS/0lobal Hold Approval • Obtained 0 I Not Applyable K DDA Overdraft Approval Gina Magliocco Swetra I 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: Altern
EFTA01589146
account is in overdraft from ACH debits and checks on 8/2-8/1;2011. Please let us-mow how wVIA.l6ssist.to rover gice transactions. Thanks so much! Gina Magliocco Swetra I Client Service Associate) Private Bank j J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: ailt

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Janet E. Young
PersonPerson referenced in documents
Banking Personal
OrganizationOrganization referenced in documents