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📄 Extracted Text (368 words)
From: Grosse, Jason A
To:
Cc:
Subject: FW: Ghislaine
Debit:
$856.49
WIRE INSTRUCTIONS ON PAGE 2
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgan.cotn/pages/disclosures/email.
EFTA01589225
ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2:
Ap 11-2014 03 5' PH. JPllorgan Chase 113
IVIaiocco, Gina X
F10111: Magliocco, 'Gina
Sent: Friday, April 11, 2014 10:34 AM
To:
Cc
Subject: FVV: Ghislaine's accounts
#1 Debit: $395.25 cash in
Credit:
42 Debit:
$3 cash in
Cred It:
43 $422.25
EFTA01589226
1
ID' 036404114157827 DATE: 04/112014 19:52:00 Page 1 of 3 DID: CSID: INDEXI:
INDEX2:
ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2:
Ap 11-2014 03 5' FM JE:Morgan Chase 2/3
February 21„ 2014
Janet Young
JPMorgan Chase Bank, NA
1:0 Box 6076
Newark, CE 19714
RE; GI-islaine Maxwell
EFTA01589227
Account No
Dear Janet,
With reference to the above-rrentoned account, please accept this letter as
to wire the entire account ba[ance as follow5:
RAnk tlAmp.: 1MS A(
ABA*
For Credit to: LIBS Financial Services Inc_
Final Credit to: Ghislaine Maxwell
A/C: Client's Account
Regards,
Ghislaine Maxwell
EFTA01589228
Gina Magliocco I 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:
T: F:
For after hours servcing please contact our Private Banking Service Center o or
From: Buckley, James N
Sent: Thursday, April 10, 2014 4:45 PM
To:
Subject: Ghislaine's accounts
2
ID' 036404114157827 DATE: 04/112014 19:52:00 Page 2 of 3 DID:SSID:
INDEXI: INDEX2:
ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2:
Ap 11-2014 03 5' FM JEMorgan Chase
Magliocco, Gina X
From: Maglincoo, Gina X
Sent: Friday, April 11.2014 10:34 AM
To:
Cc:
Subject: FW: Ghislaine's accounts
#1 Debit: $395.25 cash in
Credit:
#2 Debit:
$3 cash in
Credit:
#3 $422.25
EFTA01589229
I
ID' 036404114157827 DATE: 04/112014 19:52:00 Page 3 of 3 DID: CSID: INDEXI:
INDEX2:
ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2:
EFTA01589230
ℹ️ Document Details
SHA-256
e36c752048acb8b03cf02b6bc9eb6c39455e5c42a0db7c2b67c03c627f973209
Bates Number
EFTA01589225
Dataset
DataSet-10
Type
document
Pages
6
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