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EFTA01579782EFTA01579784
Case File
efta-01579783DOJ Data Set 10Other

EFTA01579783

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579783
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-27-2O1O O4:19 PM JPMorgan Chase 1/6 GHISLAINE MAXWELL *To: Jtinet, . JP Morgan ;Harry Beller • Date: July 27, 201 Account name: Account # : ' i lain Maxwell Please transfer Five Hundred Dollars ($500.00) from the above iteddlliit to: .• CITIBANK FSB, BR # 36 2198 Chestnut Street, San Francisco, CA 90265 Tel Routing Number Swift Code Beneficiary: Isabe Account Number. SO U Address: P.O. Box 62 Mali CA 90265. Tel .re to 01%r r ear 7 I I. • ••••!1•9 .1.• • 1 44" Sh....4 • tr% i•cg 110.).1"111 tip • t: • 1 htitiator's Name & Eat sum ir. - er :111.40eisestIllassies s• • Authoring's Nwne & Eat Sump ? Client/Caller Nalrit ..Dime Telegilirr) 4134c14V*PE • - or Cad Back Signature Call Back Date/Time 11 !D • • 4:11 evi. .. s : • CMS/Goba14414AsSprovrt ' a ' r °Wined O ..I Not Appticabk O i ; . • , DDAOvadiaft a#091$41 • • j.: Cibithetr . I •be1Applicable::. NV, ta Lir ! ;NV 4,••••94 4 t A. ... • .6 • •• skr • 'poi • 'A: 41... t. ::•7tlitt .t .if.i li ta.61114.0• 14714::: ;i s'. •11, 1C: 1.; ..0 We,"•itc.: ID: 036007278759160 DATE: 07/27/2010 08 22:00 PM DID. 8887316607 CSID: 302-634-5955 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058996 PROT0

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone7278759160
Phone8887316607
SWIFT/BICCITIBANK

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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha

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