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efta-01589163DOJ Data Set 10Other

EFTA01589163

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DOJ Data Set 10
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efta-01589163
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4 GHTSLAINE MAXWELL Tot Mcrnomodum To: Janet, iF Morgan From: Ghislaine Maxwell Date: .7/ ,;?S /970 Re: Ghislaine Maxwell Account* Please transfer Three Hundred Thirty Nine Thousand Dollars & 00/100 ($339,050 from the above account to: Bank Name; JP Morgan Chase PROT0 Routing number: Account number: Account name: Financial Trust Company, Inc. lititiatior's Name & Ext Stamp Initiator's Signature Stamp Authorizer's Signature 5/10 YOUNG Z it'q 1%11 m Global Hold Approval Applicable, u Overdraft Approval LJ F. kollacifzes Name & Ext Chichi:IC*11er Name lient Telephone ) - .,it Back Narac. JA IN: 4_011 Bait Signature- Cali Back Date/Time I) Obtained 0 Not CMS/- DDA -)btained El 1 pplicable PROT1 ID: DATE: 07/28/2011 17:56:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 2/4 GIIISLAINE MAXWELL Tel Memnrandurn To: Janet, JP Morgan From: Ghislahie Maxwell Date: RE; Ghislaino Maxwell Account # *4********44*************440r**********AL0*********le********314***10*******_ Please transfer Seven Hundred Twenty Two Thousand Eight Hundred TWQ Dollars & 88/100 0722,802,88) from the above account to: Bank Name: JP Mor an Chase Routing number: Account number: Account name: Jeffrey Bpsteln PROT2 ID: DATE: 07/28/2011 17:56:00 Page 2 of 4 DID: INDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 314 GMSIAINE MAXWELL Tel Memorandum To: knot, SP Morgan From: Gliislsinc Maxwell Date: 7001;•°1 Re: Ghislabac Maxwell Account 4IIIIIIIIIIII *******41,44,01,***************** #**** Please transfer Nine Killion Seven Hundred Sixty Eight Thousand Seven Hundred Ninety One Dollars &,41/100 ($9,768,791A1) &ten the above account PROT3 to; sank Name: JP M Routing number, Account number: Account name: Jeffrey Epstein iii limmce,TEi 07/28/2011 17:56:00 Page 3 of 4 DID: CSID: NDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 4/4 GHISLAINE MAXWELL PROT4 Tel Nguorajdum To: Janet, 31, Morgan From: Ghislaine IvlEouvell Date: th01 Re: Obislaise Maxwell Account Please /roaster Sixty Five Thousand Dollars & 00/i 00 ($65,000) from the above account to: Bank Name: Signature Sank Routing number: Account number: Account name: George V. Deleon Associates ID: DATE: 07/28/2011 17:56:00 Page 4 of 4 DID: INDEX1: INDEX2: PROT5

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