📄 Extracted Text (527 words)
From: Dana [mailto:
To: Magliocco, Gina X; Gmax
Cc: PB-Service1318
Subject: RE: 116 EAST 65TH ST LLC 0000xxxxxM overdraft
Hi Gina,
Please see transfer instructions attached.
Kind regards,
Dana
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From: Magliocco, Gina X [mailtoil l
Sent: Wednesday, October 03, 2012 8:37 AM
To: Dana; Gmax
Cc: PB-Service1318
Subject: 116 EAST 65TH ST LLC 0000xxxxxx overdraft
old amount: $-1,839.00
Good Morning Ms. Maxwell,
Hope you are well. Your account is in overdraft from a recent American Express debit on 10/2/12. Please
advise how we can assist to cover, thanks!
Deposit a check right from your phone. Ask your Client Service team about other convenient ways to
simplify your financial life.
EFTA01588918
wetiutt,driti „PrAk.-e, offered : =an Chase ank. N .1
Securities offered by J.P. Morgan Securities LLC
Gina Magliocco I Client Service Associate! Private Bank J.P. Morgan
500 Stanton Christiana Road, OPS3, Newark DE 19713
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pig-service1318(alpmorgan.com T
Alternate contact: Janet E. Young
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ID: DATE: 10/03/2012 15:2fiEFagittl of 3 DI 01NDEX1: INDEX2: PAGE 1
OF
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EFTA01588919
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EFTA01588920
ID: I DATE: 10/03/2012 15:2fiEFagitt 2 of (OINDEXI: INDEX2: PAGE 2
OF
Tel:
Fax
Memorandum
From: Ms. Ghislaine Maxwell
Date: October 3, 2012
Re: Ghislaine Maxwell
Account
Please transfer fifty thousand dollars (USD $50,000.00) from the above
account to:
116 East 65th Street LLC
Routing tM
Account
EFTA01588921
Ghislaine Maxwell
ID: DATE: 10/03/2012 15:2fiE Fag 3 of 3 =W9 t4,1 00153(01NDEXI: INDEX2: PAGE
3O
EFTA01588922
ℹ️ Document Details
SHA-256
afd0f09f6d83381638ee998dd53296eed7ebcf6ce50d2e8253b704d272eb2159
Bates Number
EFTA01588918
Dataset
DataSet-10
Document Type
document
Pages
5
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