EFTA01579889.pdf

DataSet-10 1 page 239 words document
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JPM F INANCI A_ SPONSORS Mar 10 2009 r. U Sweep Deadkne (circle one) PB Funds Transfer Fornilinput Guide 11:30 1:30 4.30 N/A EST today: Date Tint 8:30 10:30 1. 30 NIA PST JPMorgan 3/10/2009 8:55 AM Date Amo Debit Ac rm Cu6on 3/10/2009 unt $21,970.52 Debit Accotrni Title: GHISLAINE MAXWEL atintha mc , Cusotody Principe] Custody Income DIM Trust Principal ❑ Trost Income MMIA Advisory Principal O Advisory Income JP/1f F\nds Asset Allocaton(PAAS) O Offshore Fund Payment hibernation (Fdecr Pete). • 1:1 Internal Transfer (EtelatetliOn-Relate41 Credit Account Number: Principal's **Cheek Sweep Dwaine Account Title: GHISLAINE MAXWELL Income 2,1Monsell-ansfer Wire ❑ Book ❑ Fx ❑ Payee Bank ABA; interbank ABA: Payee Bank Name: interbank Name: For Moots] Number. For Account Name: ilnaM r 2tQl 2(121elt Print fleck In : D IVY O DE Payvc Nan: Payee Address: For Account Of: PMleveeelAdvice DesaintioniComments: Redemption from JPM funds Payment Instructions Oricia0: Method of Corrthlthieatifth (If Not Morgan Initiated ) Morgan Initiated I21 Written &Neat p Telephone Request ❑ Client initiated ❑ Fax Request 9 FAO Review. O "Callbacks most sum be done Imbetaes Name & EM Stamp Initiate's signature Bill Doherty Authorizer's Name & EM Stamp Authorizers Strature ClienVCalter Name. Client Telephone: n Back Name: :all Back Signature: EM: ;all Back Date. Time: NStGlebal Hold Approval: Obtained: ❑ WA )DA Overdraft Approval: Obtained: ❑ N/A ID: 311070037:56:35AM pert DayligM The]DEM CSID:UsaPg 1 of 1 Tea2tmeue Renuested by JPMorgan Chase JPM-SDNY-06059117 EFTA01579889
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SHA-256
5a729f64058b2d12005846aa27b33f46d58c8119216f0e28a3f9bcf373777dfb
Bates Number
EFTA01579889
Dataset
DataSet-10
Type
document
Pages
1

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