EFTA Document EFTA01589225

From: Grosse, Jason A To: Cc: Subject: FW: Ghislaine Debit: $856.49 WIRE INSTRUCTIONS ON PAGE 2 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://wwwjpmorgan.cotn/pages/disclosures/email. EFTA01589225 ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Ap 11-2014 03 5' PH. JPllorgan Chase 113 IVIaiocco, Gina X F10111: Magliocco, 'Gina Sent: Friday, April 11, 2014 10:34 AM To: Cc Subject: FVV: Ghislaine's accounts #1 Debit: $395.25 cash in Credit: 42 Debit: $3 cash in Cred It: 43 $422.25 EFTA01589226 1 ID' 036404114157827 DATE: 04/112014 19:52:00 Page 1 of 3 DID: CSID: INDEXI: INDEX2: ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Ap 11-2014 03 5' FM JE:Morgan Chase 2/3 February 21„ 2014 Janet Young JPMorgan Chase Bank, NA 1:0 Box 6076 Newark, CE 19714 RE; GI-islaine Maxwell EFTA01589227 Account No Dear Janet, With reference to the above-rrentoned account, please accept this letter as to wire the entire account ba[ance as follow5: RAnk tlAmp.: 1MS A( ABA* For Credit to: LIBS Financial Services Inc_ Final Credit to: Ghislaine Maxwell A/C: Client's Account Regards, Ghislaine Maxwell EFTA01589228 Gina Magliocco I Senior Client Service Associate I 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: T: F: For after hours servcing please contact our Private Banking Service Center o From: Buckley, James N Sent: Thursday, April 10, 2014 4:45 PM To: Subject: Ghislaine's accounts 2 ID' 036404114157827 DATE: 04/112014 19:52:00 Page 2 of 3 DID:SSID: INDEXI: INDEX2: or ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Ap 11-2014 03 5' FM JEMorgan Chase Magliocco, Gina X From: Maglincoo, Gina X Sent: Friday, April 11.2014 10:34 AM To: Cc: Subject: FW: Ghislaine's accounts #1 Debit: $395.25 cash in Credit: #2 Debit: $3 cash in Credit: #3 $422.25 EFTA01589229 I ID' 036404114157827 DATE: 04/112014 19:52:00 Page 3 of 3 DID: CSID: INDEXI: INDEX2: ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01589230