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efta-01588849DOJ Data Set 10Other

EFTA01588849

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588849
Pages
5
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.
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 Wire 0 Principal: $52,849.87 Income: 0 Check 0 Domestic International Wire Debit Account #: Debit Account Title; Ghislaine Maxwell - Savings EFTA01588849 tl eYet;t, r' 3„••:.rfit Credit Account #: 1 17,14177,1 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._ Page 1 of 2 DID: ID: 036303062965838 DATE: 03/06/2013 17:17:00 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

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

Phone3062965838
Wire RefRef: Standing
Wire RefReference
Wire RefTransfer Request

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