👁 1
💬 0
📄 Extracted Text (294 words)
Apr-11-2014 0151 PM JPMorgan Chase 302-634-5580 1/3
Magliocco, Gina X
From: Magliocco, Gina X
Sent: Friday, April 11, 2014 10:34 AM
To: 18887316807@ums,graphnet.com
Cc: PB-Service1318
Subject: FW: Ghislaine's accounts
#1. Debit: $395.25 cash in
Credit: 2916490721
#2 Debit:
$3 cash in
Credit:
#3 $422.25
EFTA01589243
1
ID: 036404114157827 DATE: 04/11/2014 19:52:00 Page 1 of 3 DID:
8887316607 CSID: 302-634-55 0 INDEX1: INDEX2:
Apr-11-2014 0151 PM JPMorgan Chase 302 -6 3 4-5 580 2/3
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
FO Box 6076
Newark, DE 19714
RE: Maxwell
Account No, 000002916490721
Dear Janet,
With reference to the above-mentioned account, please accept this
letter as
to wire the entire account ba[ance a5folbw5:
Bark Name: UBS AG
ABA #: 026007993
EFTA01589244
For Credit to: UBS Financial Services Inc
NC: 101WA258641000
Final Credit to: Ghislaine Maxwell
A/C: Client's Account# Y123575
Ghislaine Maxwell
Gina Magliocco 1 Senior Client Service Associate I Private Bank I J.P.
Morgan
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
[email protected] T: 800-634-13181 F: 888-731-6607
For after hours servicing please contact our Private Banking Service
Center on 1-800-57 6209 or 312-954-0098.
From: Buckley, James N
Sent: Thursday, April 10, 2014 41:45 PM
To: PB-Service1318
Subject: Ghislaine's accounts
2
ID: 036404114157827 DATE: 04/11/2014 19:52:00 Page 2 of 3 DID:
8887316607 CSID: 302-634-55 0 INDEX1: INDEX2:
Apr-11-2014 0151 PM JPMorgan Chase 302-634-5580 3/3
Maglioccot Gina X
From: Magliocco, Gina X
Sent: Friday, April 11, 2014 10:34 AM
To: [email protected]
Cc: PB-Service1318
Subject: FW: Ghislaine's accounts
EFTA01589245
#1 Debit: $395.25 cash in V49920008
Credit: 2916490721
#2 Debit:
$3 cash in A43520005
Credit: 2916490721
#3 $422.25
EFTA01589246
1
ID: 036404114157827 DATE: 04/11/2014 19:52:00 Page 3 of 3 DID:
8887316607 CSID: 302-634-55 0 INDEX1: INDEX2:
EFTA01589247
ℹ️ Document Details
SHA-256
b02ab073d71c33c0ef468d1d5c65badf2f96eacb4c579c8ecbe306ba01dc0d8b
Bates Number
EFTA01589243
Dataset
DataSet-10
Type
document
Pages
5
💬 Comments 0