📄 Extracted Text (272 words)
JPI4 FINANCIAL SPONSORS Sep 14 ZUUS iu:os F V1
sweep Deadline (cIrde one)
PB Funds Transfer Form/Inpu
t Guide 11:30 1:30 4:30 N/A EST
Toda/s 8:30 10:30 1'30 N/A PST JPMorgan
Date 9/14/2009 rime 9:22 AM
Debit
Debit Account Title:
amiltiela Date 9/14/2009 Ann" $50,106.74
Debit Account Tyne GHISLAINE MAXWELL
Cusotody Principal
DDA • 0 Custody income O
that Principal gi
?Aim oD Advisory Principal
Trust Income •
O
JPM hinds O Mut Afforation(PAAS) O
Advisory Income O
Offshore Fund O
Payment Information (Seta One)
jj faternal Transfer fiSlateel.
Non-Mate:A
Credit Account Number, ..
Principals* "Check Sweep Deadline
Account Tiam
GHISLAINE MAXWELL
2:).MOnev Tressiq a
Wile O Book O FX O
Payee BaakABA:
Interbank ABA:
Payee Rank Name:
Interbank Name: .
For Account Number.
For Account Name.
alsi ...gaggIsnager
btuCher& • ❑NY D DE
Payee Name: .
Payee Address:
For Account Of.
Refmence/AdviceDetalmicattrramentr:
To cover security purchase ., ~1 1 04Pc' l :., ≥(I 1
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Morgan Initiated El
Written Request O
Telephone Request ill
Clieot Iniated O
fax Request .
Enail Requests* O
"Callbacks must stilt be done
InItiatorS Name & Ext Stamp
InItiatoes signature
Bill Doherty
A At-
ALItI1007-elS Nara & Ext Stamp Authorized's Sugnature
Chant/Caller Name:
Man{ Talsanktvssa•
Call Back WM! BM Doherty
Call Back Signature:
Ext
Gail Bask Date: Time:
CMS/Global Mold Apotoral: Obtained:
❑ N/A
DOA Overdraft Approval; Obtained: O N/A O
ID: 036909142717533DATE: 09114T20091155:0 PM 8887316607CSID: Page 1 of 1
alPe.Tn.tirStirr-rnatmant Pentlested by JPMorgan Chase JPM-SDNY-00059173
EFTA01579943
ℹ️ Document Details
SHA-256
5c2c853e6070ffd8150abd2690c15f9b7cfea61522f46e8fd7056e0007b5d89e
Bates Number
EFTA01579943
Dataset
DataSet-10
Document Type
document
Pages
1
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