📄 Extracted Text (337 words)
Debit A/C # 2916490721— Ghislaine Maxwell
Amount $50 K
Credit A/C # 739474235 —116 East 65m Street LLC
From: Dana [mailto:
Sent: Tuesday, February 05, 2013 2:39 PM
To: Young, Janet E
Cc: Gmax; PB-Service1318
Subject RE:
Hi Janet,
Can you please transfer $50k to the 116 account from GM's savings?
Thank you so much,
Dana
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From: Young, Janet E [rnallto
Sent: Tuesday, February 05, 2013 9:13 AM
To: Gmax
Cc: PB-Service1318; Dana
Subject:
A/C #
EFTA01588871
0/D = $1,506.77
Ghislaine,
Good morning! The above account is in overdraft due to the following
activity. Please advise how it will
be covered.
Ihr
Ow Date tlafi Tran $DebitOC;•
g4 Posted Type Description Sredits(*) $ Ba
lance
02/04/2013 ACH AMERICAN - This item has special
Debit EXPRESS ACH 10,664.31 circumstances and is
1,506.77
PMT A9 subject to additional
review. Click Tkan Type
for details. la
Thank You!
Janet Young
EFTA01588872
ID: 036302051457717 DATE: 02/05/2013 21:5ffEpaglet 1 of 4 DID:-
184U714290a01NDEX1: INDEX2: PAGE 1 OF 4
Janet E. Young! Vice President I Private Banki J.P. Morgan I NMLS ID #
832072 - 500 Stanton
New
TIOSI
Alternate contact: Gina Magliocco I 7: a F:
This email is confidential and subject to important disclaimers and
conditions including on offers for the purchase or sale of securities,
accuracy
and completeness of information, viruses, confidentiality, legal privilege,
and legal entity disclaimers, available at
http://www.jpmotgan.corafpages/disclostures/etnail.
EFTA01588873
ID: 036302051457717 DATE: 02/05/2013 21:5HE paglet 2 of 4 DID:184U714290a0
1N DEX1: IN DEX2: PAGE 2 OF 4
ID: 036302051457717 DATE: 02/05/2013 21.5 Fas143 of 4 DI D:-
1611U714 9 lifi4 1NDEX1: INDEX2: PAGE 3 OF 4
ID: 036302051457717 DATE: 02/05/2013 21:5HEFag#4 of 4 DI D:184U714290,5967)
EFTA01588874
1N DEM NDEX2: PAGE 4 OF 4
EFTA01588875
ℹ️ Document Details
SHA-256
3eccead0922744894bc8e7e89d5df1a7ef2b0f6f5acaaf1fd51c9f02046176c9
Bates Number
EFTA01588871
Dataset
DataSet-10
Document Type
document
Pages
5
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