FW: Ghislaine

Debit:

$856.49

WIRE INSTRUCTIONS ON PAGE 2

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ID: 036406066837658 DATE: 06/06/2014 15:24:00 Page 1 of 4 DID: ████████ CSID: INDEX1: INDEX2:

Ap 11-2014 03 5' PH. JPIlorgan Chase ████████████ 113

IVlaiocco, 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

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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; Gl-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:

Key information from the image:

ABA number (redacted)
Credit to: LIBS Financial Services Inc.
Final credit to: Ghislaine Maxwell
Client Account Number (redacted)

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:
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For after hours servcing please contact our Private Banking Service Center on ██████████ or ████████.

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:

CSID:

INDEX1: INDEX2:

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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

Key information from the image:

Item #1: Debit: $395.25 cash in.
Item #2: Debit: $3 cash in.
Item #3: $422.25.
Credit amounts are blacked out.
Subject: FW: Ghislaine's accounts.
Email sent by Gina X. Maglincoo on April 11, 2014.

EFTA01589229

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