4
Shared Docs
4
Same-Page
4 / 4
Mentions
Hold Approval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars account to: (
e above Bank Name: JPMorgan Chase Bank Account Name: Sanford C. Bernstein & Co., LLC ABA Routing #: Account #: To further credit the account of Bernstein Account Name: GIRSLAINE MAXWELL Bernstein Account #: EFTA01591714 Oct-2 5-2 010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 317 JEFFREY E. EPSTEIN Memo
Oct-25-2010 04:01 PM JPMorgan Chase 2/7 GHISLAINE MAXWELL 2LQ\ To: Janet, JP Morgan Fr: Many Bailer October 25, 2010 Account name: Ghislaine Maxwell Account # Please transfer One Million Dollars ($1,000,000) from th
t to: Bank Name: Account Name: ABA Routing #: Account #: JPMorgan Chase Bank Sanford C. Bernstein & Co., LLC To further credit the account of Bernstein Account Name: GHISLAINE MAXWELL Bernstein Account #: ID: DATE: 10/25/2010 2O.04:00 Page 2 of 7 DID: CSID: NDEX1: INDEX2: Confidential Treatment Request
Fax:3026345955 r.ui Ma 04 2010 107,35AM HP LASERJET FA} Please transfix One Million Dollars (S1,000,000) fiuui the above account to: Co., LLC Janet, JP Morgan May 4, 20] 0 Meet= name: Account # : May 4 21J1U 1 j: jb GHISLA1PIE MAXWELL Ghislaine. Maxwell P Bank. Name: JPMorgan Chase Bank
Maxwell P Bank. Name: JPMorgan Chase Bank Account Name: Sanford C. Bernstein (St ABA Routing #: Account #: To further credit the account of Bernstein Account Name: GINSLAINE MAXWELL Bernstein Account #: EFTA01589028 140 Wi0 Maw & Ext Stamp Ext " Si•Narn-1 c tIng air:86011ff Nanic. C \l• iL teho Cli
I CG DIRECT Fa: May 04 2010 10:SSAM HP LASERJET FAX May 4 2010 13: 3 b P. U I P • 1 Janet, JP Morgan May 4, 2010 GI4ISLAWE MAXWELL Account name: Ohislaine Maxwell Account # : Please transfer One Million Doll= (S1,000,000) from the a
nk Name: IPMorgan Chase Bank Account Name: Sanford C. Bernstein & Cow LLC ABA Routh)* #: 021000021 Account #: To further merit the account of Bernstein Account Name: GEITSLAINE MAXWELL Bernstein Account #: fraisses Ns= & Est $tatmt /aldose% Sidman : It ' • i Additriates Name & Eat SUMP Authorizes Seat
Entities connected to both Janet and Bernstein Account