EFTA01579798.pdf
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📄 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
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EFTA01579798
Dataset
DataSet-10
Type
document
Pages
1
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