Skip to main content
Skip to content
Case File
efta-efta01588950DOJ Data Set 10Correspondence

EFTA Document EFTA01588950

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588950
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-24-2012 10 29 AM JPMorgan Chase 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: May 11, 2012 Re: Ghisl Account # Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the above account to: 116 EAST 65TH STREET LLC JP Morgan Chase Bank Account Number Ghislaine Maxwell ID: DATE: 05/24/2012 14:30:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: May-24-2012 10:29 AM JPMorgaii Chase EFTA01588950 2/2 Young, Janet E From: Sent: Thursday, May 24, 2012 9:35 AM To: Magliocco, Gina X Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC - Attachments: Transfer. pdf Hi Gina, Please see attached for transfer instructions. Many thanks, Dana od Please rote that this e-mall and any tiles transmitted with It may be privileged, conbdential, and protected from disclosure under applicable law. If the reader of this message is not the Intended recipient, you are hereby netired that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. From: Magliocco, Gina X [mailto: EFTA01588951 Sent: Thursday, May 24, 2012 9:00 AM To; Dana Cc: PB-Service1318 Subject: 116 EAST 65TH ST LLC od 116 EAST 65TH ST LLC — Overdraft amount: $752.39 Hi Dana, This account is in overdraft from a recent debit on 5/23/12 for $229.73. Please advise how we can assist to cover, thanksl We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. J,P, Morgan Palladium credit cards ore issued by Chase Bank USA, N.A. Credit Card is subjectto approval. Gina Magliocco I Client Service Associate Private Bank I J,P, Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: [email protected] T: ND-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young T: 800-634-1318 F: 888 731 6607 EFTA01588952 This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without 1 ID: DATE: 05/24/2012 14:30:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588953

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.