Document Mentions (3 shared documents)

EFTA01661868

4 mentions1 same-page

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e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer

onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab

/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219

s To ODA Ad 33.003 00 96,261 00 A. ROWOUC., 0222 Check 82123 20367 00 74,811 80 0222 Clxck 0 2)22 792600 86.999 80 0224 ADP T%f on at ADP Tax 744015627666P7X CCD ID 9333336057 3.062 89 63,916 91 on. ADP TX{Feci Sc *DP • Tax ES/IXOn:5~01 CCD ID 1223306357 1,697 43 82.21948 0226 Con E

EFTA00238229

3 mentions1 same-page

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Message From: Ladd, Molly Sent: 6/23/2016 12:57:36 PM To: CC: Shkreli, Juliana fl ubs:corn]; Ladd, Moll Subject: RE: MAXWELL: Debit in 116 Account Per our conversation, this transfer in the amount of $119.26 is complete. Thank you! Molly From: Ladd, Molly Sent: Thursda

day, June 23, 2016 8:29 AM To: Cc: Shkreli, Juliana; Ladd, Molly Subject: MAXWELL: Debit in 116 Account Good Morning There is a $119.26 debit in Ghislaine's 116 LLC account from some ACH withdrawals for ADP Payroll Fees, ADP Tax and ADP EEPAY. We will call you shortly to discuss. Thank you! Molly Mo

MAXWELL: Debit in 116 Account Good Morning There is a $119.26 debit in Ghislaine's 116 LLC account from some ACH withdrawals for ADP Payroll Fees, ADP Tax and ADP EEPAY. We will call you shortly to discuss. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private W

EFTA01272487_sub_004 - EFTA01272487_383

2 mentions1 same-page

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sesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033-11FEIPRWInl 94/34,2W-02 L CONFIDENTIAL FirstBankPR005882 EFTA 00129362 EFTA01272788 1 First Bank CHECK IMAGES

Cash Hgmt Fee USATAXPYMT 11/27 28,278.44 ACE DB -112719-021000029042687 11/27 7,406.57 ADP WAGE PAY ACH DB -112719-091000010343055 WAGE PAY ADP Tax ADP Tax DATE BALANCE DAILY RAIANCE INFORMATION DATE BALANCE DATE BALANCE 10/31 438,793.11 11/08 418,477.04 11/26 384,719.84 11/04 43