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📄 Extracted Text (239 words)
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
ℹ️ Document Details
SHA-256
5a729f64058b2d12005846aa27b33f46d58c8119216f0e28a3f9bcf373777dfb
Bates Number
EFTA01579889
Dataset
DataSet-10
Type
document
Pages
1
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