EFTA01588849.pdf
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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
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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
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Authoriz
Date
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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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