6
Total Mentions
6
Documents
2
Connected Entities
Organization referenced in documents
EFTA01579663
February 5, 2013 Miami, FL 33139 —1043 Ref Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # Amount $50.000 00 Credit NC # #
EFTA01579673
580 1/1 February 5, 2013 Ghislaine Maxwell 1000 Venetian Way Apt 801 Miami, FL 33139 —1043 Ref Standing Instruction for 116 East 65f° Str. LW Attn: Client Services: Please initiate the following transfer once the balance of the above account fails below $10,000.00 Debit NC Ghislaine Maxwell — Savings Amount
EFTA01588751
Mn-03-2014 10:36 AM JPMorgan Chase 302-634-5580 1/1 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # Amount $50,000.00 Credit A/C # #
EFTA01588769
/08/2013 14:27:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 65th Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit A/C # Amount $50,000.00 Credit NC # #
EFTA01588787
Aug-23-2013 09:05 AM JPMergan Chase 1/1 February 5, 2013 Ghislaine Maxwell Ref Standing Instruction for 116 East 6e Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit A/C # Amount $50,000.00 Credit A/C #
EFTA01588849
Mar-06-2013 12 16 PM JPMorgan Chase 2/2 EFTA01588851 February 5, 2013 Ghislaine Maxwell Ref: Standing Instruction for 116 East 6511) Str. LLC Attn: Client Services: Please initiate the following transfer once the balance of the above account falls below $10,000.00 Debit NC # — Ghislaine Maxwell — Savings Am