📄 Extracted Text (342 words)
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4
GHTSLAINE MAXWELL
Tot
Mcrnomodum
To: Janet, iF Morgan
From: Ghislaine Maxwell
Date: .7/ ,;?S /970
Re: Ghislaine Maxwell
Account*
********************14************************************************* *
Please transfer Three Hundred Thirty Nine Thousand
Dollars & 00/100 ($339,050
from the above account to:
Bank Name; JP Morgan Chase
EFTA01589163
Routing number:
Account number:
Account name: Financial Trust Company, Inc.
lititiatior's Name & Ext
Stamp Initiator's Signature
kollacifzes Name & Ext
Stamp Authorizer's Signature
Chichi:IC*11er Name
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5/10
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YOUNG Z
4_011 Bait Signature-
Cali Back Date/Time I)
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CMS/-
Global Hold Approval
Obtained 0 Not
Applicable, u
DDA
Overdraft Approval
-)btained El 1 pplicable
LJ
EFTA01589164
ID: DATE: 07/28/2011 17:56:00 Page 1 of 4 DID:
CSID: INDEX1: INDEX2:
Jul-28-2011 01:55 PM JPMorgan Chase 2/4
GIIISLAINE MAXWELL
Tel
Memnrandurn
To: Janet, JP Morgan
From: Ghislahie Maxwell
Date:
RE; Ghislaino Maxwell
Account #
*4********44*************440r**********AL0*********le********314***10*******_
**
Please transfer Seven Hundred Twenty Two Thousand Eight Hundred
TWQ Dollars &
88/100 0722,802,88) from the above account to:
Bank Name: JP Mor an Chase
Routing number:
Account number:
Account name: Jeffrey Bpsteln
EFTA01589165
ID: DATE: 07/28/2011 17:56:00 Page 2 of 4 DID:
INDEX1: INDEX2:
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 314
GMSIAINE MAXWELL
Tel
Memorandum
To: knot, SP Morgan
From: Gliislsinc Maxwell
Date: 7001;•°1
Re: Ghislabac Maxwell
Account 4IIIIIIIIIIII
** ***hi * ****4**********************
*******41,44,01,***************** #****
Please transfer Nine Killion Seven Hundred Sixty Eight Thousand
Seven Hundred
Ninety One Dollars &,41/100 ($9,768,791A1) &ten the above account
EFTA01589166
to;
sank Name: JP M
Routing number,
Account number:
Account name: Jeffrey Epstein
limmce,TEi 07/28/2011 17:56:00 Page 3 of 4 DID:
iii CSID: NDEX1: INDEX2:
Jul-28-2011 01:55 PM JPMorgan Chase 4/4
GHISLAINE MAXWELL
EFTA01589167
Tel
Nguorajdum
To: Janet, 31, Morgan
From: Ghislaine IvlEouvell
Date: th01
Re: Obislaise Maxwell
Account
****************************************1********************************
Please /roaster Sixty Five Thousand Dollars & 00/i 00 ($65,000)
from the above account
to:
Bank Name: Signature Sank
Routing number:
Account number:
Account name: George V. Deleon Associates
ID: DATE: 07/28/2011 17:56:00 Page 4 of 4 DID:
INDEX1: INDEX2:
EFTA01589168
ℹ️ Document Details
SHA-256
e1d8e388960f75fbaae28d214e7d361dd6b1444534570d7d4f11428f6461d952
Bates Number
EFTA01589163
Dataset
DataSet-10
Document Type
document
Pages
6
Comments 0