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efta-01588871DOJ Data Set 10Other

EFTA01588871

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588871
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Debit A/C # 2916490721— Ghislaine Maxwell Amount $50 K Credit A/C # 739474235 —116 East 65m Street LLC From: Dana [mailto: Sent: Tuesday, February 05, 2013 2:39 PM To: Young, Janet E Cc: Gmax; PB-Service1318 Subject RE: Hi Janet, Can you please transfer $50k to the 116 account from GM's savings? Thank you so much, Dana Please rote that this e-mail and any 'Iles transmitted with it may be privileged, rt.:nide:Ilia!, and protected from disclosure under Applicable low If the render of this rressage is rot the interde.., reciplept, you are hereby ratified that any reading, disserninatirr, distibulion, copying, or other L se of this r.ornmL.r.o.tion is strictly prohibited. From: Young, Janet E [rnallto Sent: Tuesday, February 05, 2013 9:13 AM To: Gmax Cc: PB-Service1318; Dana Subject: A/C # EFTA01588871 0/D = $1,506.77 Ghislaine, Good morning! The above account is in overdraft due to the following activity. Please advise how it will be covered. Ihr Ow Date tlafi Tran $DebitOC;• g4 Posted Type Description Sredits(*) $ Ba lance 02/04/2013 ACH AMERICAN - This item has special Debit EXPRESS ACH 10,664.31 circumstances and is 1,506.77 PMT A9 Thank You! Janet Young subject to additional review. Click Tkan Type for details. la EFTA01588872 ID: 036302051457717 DATE: 02/05/2013 21:5ffEpaglet 1 of 4 DID:- 184U714290a01NDEX1: INDEX2: PAGE 1 OF 4 Janet E. Young! Vice President I Private Banki J.P. Morgan I NMLS ID # 832072 - 500 Stanton New TIOSI Alternate contact: Gina Magliocco I 7: a F: 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.jpmotgan.corafpages/disclostures/etnail. EFTA01588873 ID: 036302051457717 DATE: 02/05/2013 21:5HE paglet 2 of 4 DID:184U714290a0 1N DEX1: IN DEX2: PAGE 2 OF 4 ID: 036302051457717 DATE: 02/05/2013 21.5 Fas143 of 4 DI D:- 1611U714 9 lifi4 1NDEX1: INDEX2: PAGE 3 OF 4 ID: 036302051457717 DATE: 02/05/2013 21:5HEFag#4 of 4 DI D:184U714290,5967) EFTA01588874 1N DEM NDEX2: PAGE 4 OF 4 EFTA01588875

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

Phone2916490721
Phone9474235
URLhttp://www.jpmotgan.corafpages/disclostures/etnail

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