EFTA01579798.pdf

DataSet-10 1 page 141 words document
👁 1 💬 0
📄 Extracted Text (141 words)
Debit A/C # — Ghislaine Maxwell Amount $ 1,000,000.00 to EACH of the following accounts. Credit A/C # - Ghislaine Maxwell -TAP ARFI Credit A/C # - Ghislalne Maxwell -TAP DYS Credit A/C # -Ghislaine Maxwell -OAP IHD ..P. Mew n Palladium credit cards are jawed tsy Chase Bank L Sa, N A. Credit Card 1% subject to approval. From: Paxos, John Sent: Friday, January 25, 2013 3:09 PM To: PB-Service131.8 Cc: Frye, Jennifer G; Bell, Jason A Subject: Ghislaine Maxwell - Fund Accounts Hi Team — Please fund each of the attached accounts with $1,000,000 from GHISLAINE MAXWELL - Jason confirmed the amounts with the client on Friday 01/18 @ 4:30PM. Please confirm once completed Thanks, John ID 036301281015821 DATE: 0128,2013 20 1gEpagN1 of 1 DID18 $163$¢,1X)1NDEX1 INDEX2 PAGE 1 OF 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059013 EFTA01579798
ℹ️ Document Details
SHA-256
85adebfc83f6963901f61618ff9fb51cc265d7c3c97e0a2ee1070e2480b0345a
Bates Number
EFTA01579798
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!