debit: $63.61 Terra Mar
#1
debit: $63.61 Terra Mar
Credit: See attached
#2 debit:
Credit: Max Foundation
$17,220.39
#3
Debit: Max Foundation $17,220 !!!!IIIIIIIII
Credit:
See attached
#4
Debit: GHISLAINE MAXWELL
$459.00
Credit: Ghislaine
#4 VALUE DATE 4/2/14
We invite you to be among the first to experience the new 3,P, Morgan
Palladium Card, an exclusive
credit card produced from the precious metal palladium,
Murou credit cards are issued by Chase E43rIk. USA, N.A. Cf.11. Card is
subject to approval.
Gina Magliocco Client Service Associate Private Bank J.P. Morgan
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please onl re 1 to our team email to ensure rompt service:
F:
ternate contact: anet . oung or Jason Grosse T:
For after hours servicing please contact our Private Banking Service Center
on 1- or
Click here to read more about our mobile app
EFTA01588865
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 1 of 4 DID:
CSID: INDEX1: INDEX2:
This email is confidential and subject to important disclaimers and
conditions including on offers
for the purchase or sale of securities, accuracy and completeness of
information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://www.jprnorgan.com/pages/disclosures/email.
EFTA01588866
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 2 of 4 DID:
CSID: INDEX1: INDEX2:
MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: MAX Foundation
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter as
authorization
to wire the entire account balance as follows:
Bank Name: UBS AG
ABA #:
For Credit to: UBS Financial Services Inc.
NC:
Final Credit to: MAX Foundation
EFTA01588867
NC: Client's Account#
Regard
Ghislaine Maxwell
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID:
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TerraMar Project, Inc.
Ghislaine Maxwell
EFTA01588868
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: TerraMar Pro'ect, Inc.
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this letter as
authorizalon
to wire the entire account balance as follows:
Bank Name: UBS AG
ABA #:
For Credit to: UBS Financial Services Inc.
NC:
Final Credit to: Terriiiiiiiiict, Inc.
NC: Client's Account#
Ghislaine Maxwell
EFTA01588869
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 4 of 4 DID:
CSID: INDEX1 INDEX2:
EFTA01588870
📷 Images in this document (6 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image appears to be a screenshot of a text message or email conversation. The text is partially obscured, and the content is not fully visible. The visible part of the text includes a message from a contact named "Max," followed by a response that seems to be a credit card number. The text is overlaid with a red rectangle, indicating that the credit card number is sensitive information and sho
[Image 2] The image shows a document that appears to be a letter or an email. The document is addressed to "Jane," and it is from "Bank of America." The text mentions a "WAMU Foundation" and includes a reference to a "WAMU" account. There is a request for a specific account number to be provided. The document also includes a credit card number and a reference to a "WAMU Foundation" account. The text is writ
[Image 3] The image shows a printed document, which appears to be a letter or a memo. The text is written in English and includes a salutation, a body with several paragraphs, and a closing. The visible text includes the sender's name, the recipient's name, and the date of the letter. The document is addressed to a person named "Jane Young" and is from "Cheryl M. McWilliams." The text mentions a request to
[Image 4] The image appears to be a screenshot of a computer screen displaying a text document. The document contains a disclaimer or terms of service, which is common in online platforms or services. It mentions "DISCLAIMER OF WARRANTIES AND LIMITATION OF LIABILITY," indicating that the service or product being offered is provided "as is" and that the user assumes all risks associated with its use. The tex
[Image 5] The image shows a computer screen displaying a text document. The document appears to be a form or a template with fields for information to be filled out. There are sections titled "Client Account Number," "Client Name," "Client Address," and "Client Phone Number." The fields are blank, indicating that the document is not yet completed. There is a note at the bottom that says "***THIS IS A BLANK
[Image 6] The image appears to be a screenshot of a computer terminal displaying a text-based interface, possibly from a command-line interface or a system log. The text includes a timestamp, a user name, and a series of commands or messages. The timestamp indicates the date and time, which is not fully visible. The user name is "user1," and there are several lines of text that seem to be commands or messag