📄 Extracted Text (159 words)
Apr-11-2014 03:51 PM JPMorgan Chase
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
FO Box 6076
Newark, DE 19714
RE: Gl-islaine Maxwell
Account No.
Dear Janet,
With reference to the above-mentioned account, plea accept this letter as
to wire the entire account balance as follows:
Bank Name: UBS AG
ABA It:
For Credit to: UBS Financial Services Inc
NC:
Final Credit to: Ghistaine Maxwell
NC: Client's Account#
Regards,
Ghislaine Maxwell
Gina Magliocco I Senior Client Service Associate I Private Bank I J.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
T: F:
For after hours servicing please contact our Private Banking Service Center on or
From: Buckley, James N
Sent: Thursday, April 10, 2014 4:45 PM
To: PB-Service1318
Subject: Ghislaine's accounts
2
ID 036404114157827 DATE: 04/11/2014 19:52:00 Page 2 of 3 DID: 8987316607 CSID: 302-634- INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059159
EFTA01579929
ℹ️ Document Details
SHA-256
111b0bd0396f01d5039b03ccb9f93bdda661b6f7ebf57c71a051cadac7bf5feb
Bates Number
EFTA01579929
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0