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efta-01588769DOJ Data Set 10Other

EFTA01588769

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588769
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 1 Original Message From: Grosse, Jason A Sent: Friday, November 08, 2013 9:23 AM To: Grosse, Jason A Subject: All electronic mail (email) and attachments stored, received, or transmitted on the firmaC's systems are the property of JPMorgan Chase and subject to applicable laws and regulations and all messages sent or received by JPMorgan Chase systems are considered corporate records for the purposes of monitoring. 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://www.jpmorgan.com/pages/disclosures/- email. EFTA01588769 file://C:\ConvSrvOl\Work\CSTCP 1 1108 092520 831 Contenf\attachmentO.html 11/8/2013 ID: 036311085786714 DATE: 11/08/2013 14:27:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit A/C # Amount $50,000.00 Credit NC # # - Ghislaine Maxwell - Savings - 116 East 65th St. LLC - Checking EFTA01588770 Thank You, Ghislaine Maxwell ID: 036311085786714 DATE: 11/08/2013 14:27:00 Page 2 of 2 DID: CSID: INDEX/: INDEX2: EFTA01588771

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5786714
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefRef: Standing

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