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efta-01588865DOJ Data Set 10Other

EFTA01588865

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DOJ Data Set 10
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efta-01588865
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6
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
#1 debit: $63.61 Terra Mar Credit: See attached #2 debit: Credit: Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 VALUE DATE 4/2/14 We invite you to be among the first to experience the new 3,P, Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium, Murou credit cards are issued by Chase E43rIk. USA, N.A. Cf.11. Card is subject to approval. Gina Magliocco Client Service Associate Private Bank J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please onl re 1 to our team email to ensure rompt service: F: ternate contact: anet . oung or Jason Grosse T: For after hours servicing please contact our Private Banking Service Center on 1- or Click here to read more about our mobile app EFTA01588865 ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: 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.jprnorgan.com/pages/disclosures/email. EFTA01588866 ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: MAX Foundation Ghislaine Maxwell February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: MAX Foundation Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: MAX Foundation EFTA01588867 NC: Client's Account# Regard Ghislaine Maxwell ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID: CSID: INDEX1 INDEX2: TerraMar Project, Inc. Ghislaine Maxwell EFTA01588868 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Pro'ect, Inc. Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorizalon to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: Terriiiiiiiiict, Inc. NC: Client's Account# Ghislaine Maxwell EFTA01588869 ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 4 of 4 DID: CSID: INDEX1 INDEX2: EFTA01588870

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Phone4033740669
URLhttp://www.jprnorgan.com/pages/disclosures/email
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