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Case File
efta-01579591DOJ Data Set 10Other

EFTA01579591

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579591
Pages
1
Persons
0
Integrity

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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: Memorandum From: Ms. Ghislaine Maxwell Date: March 29, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bank Routing: Account: 856806054 Ghislaine Maxwell ID. 036303294182639 DATE 03/29/2013 13 42'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058768 EFTA01579591

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Phone3294182639
Phone6806054
Phone8887316607

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