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t # Please transfer five thousand one hundred ninety seven dollars and eight-nine cents(USD $5,197.89) from the above account to: Samantha Harris Chase Bank Routing:= Account 112.177.. Ghislaine Maxwell ID: 036212178206418 DATE: 12/17/2012 13:4fiE pagitt 2 of 2 DID WITCO INDEX1: INDEX2: PAGE 2 OF 2
e Maxwell Account # Please transfer five thousand one hundred ninety seven dollars and eight-nine cents(USD $5,197.89) from the above account to: Samantha Harris Chase Bank Routing:= Account 112.177.. Ghislaine Maxwell ID: 036212178206418 DATE: 12/17/2012 13:4fiE pagitt 2 of 2 DID WITCO INDEX1: INDEX2: P
2 mentions1 same-page
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Apr-19-2012 01:47 Phi JPMorgan Chase 1/2 Tel Fax: Memorandum From: Ms. adslaine MaX Date: 'Orli a 2012 Re: Ghislaine tvlaxwell Account # 0000007391163r2 0 * 01401 * 0060 0604401
day, A pri l , :41 PM To: Magliocco, Gina X Cc: PB-Service1318; Young, Janet E; Gmax Subject: Maxwell transfer Attachments: Transfer Payment to Samantha Harris (Invoice #001).pdf Hi Gina, Please see attached transfer instructions from Ms. Maxwell. Please confirm receipt. Kind regards, Dana EFTA01588897
2 mentions1 same-page
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laine Maxwell Account It Please transfer four thousand two hundred ninety two dollars (USD $4,292.00) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036308161853117 DATE 08/16/2013 17 21'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Tre
6, 2013 Re: Ghislaine Maxwell Account It Please transfer four thousand two hundred ninety two dollars (USD $4,292.00) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036308161853117 DATE 08/16/2013 17 21'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Conf
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2 mentions1 same-page
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Please transfer seven thousand three hundred sixty five dollars and sixty eight cents (USD $7,365.68) from the above account to: Samantha Harris Chase Bank Routing= Account Ghislaine Maxwell ID. DATE 06112201319.03:00 Page 2 of 2 DID: DSID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan
Maxwell Account Please transfer seven thousand three hundred sixty five dollars and sixty eight cents (USD $7,365.68) from the above account to: Samantha Harris Chase Bank Routing= Account Ghislaine Maxwell ID. DATE 06112201319.03:00 Page 2 of 2 DID: DSID INDEX1 INDEX2 Confidential Treatment Requested
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4# Please transfer five thousand one hundred fifty nine dollars and forty five cents (USD $5,159.45) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036305307217878 DATE: 05f30/201320:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Tr
Maxwell Account 4# Please transfer five thousand one hundred fifty nine dollars and forty five cents (USD $5,159.45) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036305307217878 DATE: 05f30/201320:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Con
2 mentions1 same-page
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3 Re: Ghislaine Account k Please transfer four thousand eight hundred fifteen dollars (USD $4,815.00) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036303073044422 DATE 03/07201318:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treat
ate: March 7, 2013 Re: Ghislaine Account k Please transfer four thousand eight hundred fifteen dollars (USD $4,815.00) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036303073044422 DATE 03/07201318:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confid
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2 mentions1 same-page
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t # Please transfer five thousand one hundred ninety seven dollars and eight-nine cents(USD $5,197.89) from the above account to: Samantha Harris Chase Bank Routing ACCOun Ghislaine Maxwell ID. 036212178206418 DATE' 12/17,2012 13 4REPag# 2 of 2 DIDE.HISaBB@P0RDiNDEX1: INDEX2 PAGE 2 OF 2 Confidenti
e Maxwell Account # Please transfer five thousand one hundred ninety seven dollars and eight-nine cents(USD $5,197.89) from the above account to: Samantha Harris Chase Bank Routing ACCOun Ghislaine Maxwell ID. 036212178206418 DATE' 12/17,2012 13 4REPag# 2 of 2 DIDE.HISaBB@P0RDiNDEX1: INDEX2 PAGE 2 OF 2
2 mentions1 same-page
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Ghislaine Maxwell Account 4 Please transfer five thousand one hundred sixty one dollars (USD $5,161) from the above account to: Samantha Harris Chase Bank Routing Accoun Ghislaine Maxwell ID: 036211056350502 DATE: 115/2012 21:11:00 Page 1 of 1 DID •i; 7316607 CSID: INDEX1: INDEX2: Confidential Tre
ber S, 2012 Re: Ghislaine Maxwell Account 4 Please transfer five thousand one hundred sixty one dollars (USD $5,161) from the above account to: Samantha Harris Chase Bank Routing Accoun Ghislaine Maxwell ID: 036211056350502 DATE: 115/2012 21:11:00 Page 1 of 1 DID •i; 7316607 CSID: INDEX1: INDEX2: Conf
2 mentions1 same-page
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2012 Re: Ghlslaine Maxwell Account Please transfer Five Thousand Dollars (USD 5,000) from the above account to: Samantha Harris Account Number- Chase Bank Routing Number 021000021 Thank you, GhIsiah* Maxwell ID: 036204199345561 DATE: 04/192012 1 7 4 7:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-595
islaine Maxwell Date: April 19, 2012 Re: Ghlslaine Maxwell Account Please transfer Five Thousand Dollars (USD 5,000) from the above account to: Samantha Harris Account Number- Chase Bank Routing Number 021000021 Thank you, GhIsiah* Maxwell ID: 036204199345561 DATE: 04/192012 1 7 4 7:00 Page 1 of 2 DID:
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Mutual Connections (6)
Entities connected to both JPMorgan Chase and Samantha Harris
