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efta-efta01579652DOJ Data Set 10Correspondence

EFTA Document EFTA01579652

Date
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Source
DOJ Data Set 10
Reference
efta-efta01579652
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-03-2014 10:36 AM JPMorgan Chase 1/1 February 5, 2013 Ref: Standing Instruction for 116 East 65°' Str. LLC Attn: Ckent Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # — Ghislaine Maxwell — Savings Amount $50,000.00 Credit NC # # --116 East 65th St. LLC —Checking Thank You, Shill:lane Memel ID: 036401038232299 DATE: 01/03201415.37:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1- IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058840 EFTA01579652

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Phone3201415
Phone8232299
Phone8887316607
Wire RefRef: Standing

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