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efta-efta01579922DOJ Data Set 10Correspondence

EFTA Document EFTA01579922

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DOJ Data Set 10
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efta-efta01579922
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HA FINANCIAL SPONSORS 10/22/2008 18:38 FAX 212 780 2400 NYSE LLD aTALU3 Oct 23 2008 8:52 P.01 Q001/001 fibooivoin JEFFREY E. EPSTEIN Tel (212)754.1176 Fax (212) 750-2408 Menicaandum To: From: Date: Janet, JP Morgan . Obialaine Maxwell October 23, 2008 Re: C.hiaLaine Maxwell Account # 195304 giant/7 00 Co Ik* ******** ti******S** ******* #1440011.4** ****** *44*0.4 1** ****** • ****** **Sint Please hanger Two Hunted Thousand Dollars ($200,000) from the above account to: For Credit to: ABA It: For the account 8: Bank Account tit Further credit to: Wells Fargo Bank 121000246 Walls Fargo Irafesttnents 6355060421 6936831? Ghislaine Maxwell i-tfinctli a t-j Reek eery\ * ao0 coo. 6° •Cc ern vrt. 17) PM Akt".. Nier 1/4 , (1\1/47r";C- Ak041 M Mfctri- 1-0 f Ccccatt bei;t. 9; ge" as rst- , ID:ostuRADsie 16t220411315:59 PM [CertiDayighlThelORM819MICSID:212 150 2401 User,0361kCEOW.) Pg 1 oil INBOUND CALL RECEIVED AND APPROVED C24V4.)-45; ?1‘vv.4a) TASHA HARRIS MIG TEAM MANAGER labjeariame& Eau Sump taitiatorsSiosbic Aillohata Nam & Stamp Asbatines SWIMS- "liceiCalley Name ocraticathano sack Nome 1A.I TYCI —nt jul io125"--StiliarOZ —i . Baca Strout kick Wire 16, Z Ok D 1 SS Ion, catkomatuNivatappew I Not Applicably 130A0valuaa II f %. nwhyabk 10:036190026A1TB6F 1077312008 7:23:31 AM [Central Daylight Tine] DNS:695870046 User:036PB_CEOIM51_1 Pg 1 of 1 Confidential Treatment Requested by JRMorgan Chase JPM-SDNY-00059152 EFTA01579922

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