EFTA01588849.pdf

DataSet-10 5 pages 199 words document
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📄 Extracted Text (199 words)
Mar-06-2013 12 16 PM JPMorgan Chase 1/2 J.P.Morgan Funds Transfer Request (Please Type Instructions) Effective Date: 03/04/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $52,849.87 Income: Debit Account #: Debit Account Title; Ghislaine Maxwell - Savings EFTA01588849 1 tl eYet;t, 17,14177,1 r' • 3„••:.rfit • •• •*"=11'; Credit Account #: 0 Principal income Credit Account Title: 116 East 65th St. LLC Beneficiary Account #: Beneficiary Name: EFTA01588850 Payment Details (Reference/ Advice Description/Addenda) 03/06/13 lib-er Authoriz Date '6CirseX Ae\D N-NZ)S C Li cA-i cr) ccAscr.9.63._ ID: 036303062965838 DATE: 03/06/2013 17:17:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Mar-06-2013 12 16 PM JPMorgan Chase 2/2 EFTA01588851 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 6511) Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # — Ghislaine Maxwell — Savings Amount 550,000.00 Credit A/C # # — 116 East 65th St. LLC Checking Thank You, Ghislaine Maxwell EFTA01588852 ID: 036303062965838 DATE: 03/06/2013 17:17:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588853
ℹ️ Document Details
SHA-256
ccdbc685cb96f1ec6e59729d59a5efaa01a4719f1143a54525acd0fffa23121a
Bates Number
EFTA01588849
Dataset
DataSet-10
Type
document
Pages
5

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