Document Mentions (3 shared documents)

EFTA01508928

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a roe of credit transactor. you 'mat mite to te on a sears* sheet *sorting Me ova and send 4 to JPMorgan Pinta Bank 500 Stanton ChnstranaRoad POPS3. Newark OE 197O-2107 Weimar hear born you no tater Man 00daysshot the Marten: on Witch Oa Fran protann weeds sent Toucan confect 'our Mont stereo specaut Do

r Elec [rook Transfers. Calla', nu' Hagan Team at one of lie latiphonenunters on Me Sent Of tiro statement a note us at X0 Santo Ca atoneRoad !ADP'S Newark. CiEl9T1,7-2 Or es soon es )ou Can tau Moe your WaSement o mono a f you need may of, mob°, stouts banzfer co the statement We most ha sw from you

ank FINANCIAL TRUST COMPANY INC ACCT. O30171005 For the Period 7/1/08 to 7/31/08 In Case of Errors o r Questions About Your Elec [rook Transfers. Calla', nu' Hagan Team at one of lie latiphonenunters on Me Sent Of tiro statement a note us at X0 Santo Ca atoneRoad !ADP'S Newark. CiEl9T1,7-2 Or es soon

EFTA00084018

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ed error. Please direct all inquiries to your Morgan Account •Ilecer at JPMorgan Private !lank Client Service 500 Stanton Christiana Road, I/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this (20 business

024 June el. 207 - Ghislaine Maxwell June 29.207 Page g of g Printery Account Number. Premier Checking CHECK NO. 1071 $464.42 PAID 06/27 Calla MAXIM L _agnate [want- l e I . • • NVOTwil itni4 et Clegr••••.1 asimeria tom !ins ~ON .411.0 OJPMorgan Private Bank Confidential Tr

EFTA01692626

2 mentions1 same-page

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1110104 New York, NY 7:48 PM PM 3 $ - S S 11/18AM Incoming 7:80 PM (A) 2 S - S S 11/18/04 New York, NY 7:83 PM 1 $ - S 11/16/04 Newark, NJ 10:08 PM 4 - S 11116/04 Queens Nyo, NY 10:13 PM 1 $ - $ 11/18/04 Eiklyn Nya, NY 10:18 PM (F) - $ 11/18/04 Elklyn Nyc, NY 10:18 PM

Total of All Usage Charges 1.78 Call Type (A) Cali Waiting (B) Call Forward (C) Conference Cali (E)0awFax (F)Mobile2Mabile (0) Velesmall (H) Fro. Calla (K)vePS Call EFTA01692628 Your Statement Statement For. EPSTEIN & CO Mobile aimber Account Number: Important Information International Text