📄 Extracted Text (376 words)
#1
debit: $63.61 Terra Mar
Credit: See attached
#2 debit:
Credit: Max Foundation
$17,220.39
#3
Debit: !!!!IIIIIIIII Max Foundation
$17,220
Credit:
See attached
#4
Debit: GHISLAINE MAXWELL
$459.00
Credit: Ghislaine
#4 VALUE DATE 4/2/14
We invite you to be among the first to experience the new 3,P, Morgan
Palladium Card, an exclusive
credit card produced from the precious metal palladium,
Murou credit cards are issued by Chase E43rIk. USA, N.A. Cf.11. Card is
subject to approval.
Gina Magliocco Client Service Associate Private Bank J.P. Morgan
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please onl re 1 to our team email to ensure rompt service:
F:
ternate contact: anet . oung or Jason Grosse T:
For after hours servicing please contact our Private Banking Service Center
on 1- or
Click here to read more about our mobile app
EFTA01588865
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 1 of 4 DID:
CSID: INDEX1: INDEX2:
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.jprnorgan.com/pages/disclosures/email.
EFTA01588866
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 2 of 4 DID:
CSID: INDEX1: INDEX2:
MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: MAX Foundation
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter as
authorization
to wire the entire account balance as follows:
Bank Name: UBS AG
ABA #:
For Credit to: UBS Financial Services Inc.
NC:
Final Credit to: MAX Foundation
EFTA01588867
NC: Client's Account#
Regard
Ghislaine Maxwell
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID:
CSID: INDEX1 INDEX2:
TerraMar Project, Inc.
Ghislaine Maxwell
EFTA01588868
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: TerraMar Pro'ect, Inc.
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter as
authorizalon
to wire the entire account balance as follows:
Bank Name: UBS AG
ABA #:
For Credit to: UBS Financial Services Inc.
NC:
Final Credit to: Terriiiiiiiiict, Inc.
NC: Client's Account#
Ghislaine Maxwell
EFTA01588869
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 4 of 4 DID:
CSID: INDEX1 INDEX2:
EFTA01588870
ℹ️ Document Details
SHA-256
791f697ff2e9983f9dbfaef62dfa67f89b2054d94978a4eeb46e153fc9ea1779
Bates Number
EFTA01588865
Dataset
DataSet-10
Document Type
document
Pages
6
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