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efta-01579589DOJ Data Set 10Other

EFTA01579589

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579589
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel: +1 Fax: Memorandum From: Ms. Ghislaine Maxwell Date: April 15, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from the above account to: Samantha Harris Chase Bank Routing: la Account: Ghislaine Maxwell ID. 036304154931885 DATE 04115/2013 13 06•00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058765 EFTA01579589

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Phone4154931885
Phone8887316607

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