EFTA Document EFTA01589243

Apr-11-2014 0151 PM JPMorgan Chase 302-634-5580 1/3 Magliocco, Gina X From: Magliocco, Gina X Sent: Friday, April 11, 2014 10:34 AM To: 18887316807@ums,graphnet.com Cc: PB-Service1318 Subject: FW: Ghislaine's accounts #1. Debit: $395.25 cash in Credit: 2916490721 #2 Debit: $3 cash in Credit: #3 $422.25 EFTA01589243 1 ID: 036404114157827 DATE: 04/11/2014 19:52:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-55 0 INDEX1: INDEX2: Apr-11-2014 0151 PM JPMorgan Chase 302 -6 3 4-5 580 2/3 February 21, 2014 Janet Young JPMorgan Chase Bank, NA FO Box 6076 Newark, DE 19714 RE: Maxwell Account No, 000002916490721 Dear Janet, With reference to the above-mentioned account, please accept this letter as to wire the entire account ba[ance a5folbw5: Bark Name: UBS AG ABA #: 026007993 EFTA01589244 For Credit to: UBS Financial Services Inc NC: 101WA258641000 Final Credit to: Ghislaine Maxwell A/C: Client's Account# Y123575 Ghislaine Maxwell Gina Magliocco 1 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: [email protected] T: 800-634-13181 F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-57 6209 or 312-954-0098. From: Buckley, James N Sent: Thursday, April 10, 2014 41:45 PM To: PB-Service1318 Subject: Ghislaine's accounts 2 ID: 036404114157827 DATE: 04/11/2014 19:52:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-55 0 INDEX1: INDEX2: Apr-11-2014 0151 PM JPMorgan Chase 302-634-5580 3/3 Maglioccot Gina X From: Magliocco, Gina X Sent: Friday, April 11, 2014 10:34 AM To: [email protected] Cc: PB-Service1318 Subject: FW: Ghislaine's accounts EFTA01589245 #1 Debit: $395.25 cash in V49920008 Credit: 2916490721 #2 Debit: $3 cash in A43520005 Credit: 2916490721 #3 $422.25 EFTA01589246 1 ID: 036404114157827 DATE: 04/11/2014 19:52:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-55 0 INDEX1: INDEX2: EFTA01589247