Case File
efta-01579593DOJ Data Set 10OtherEFTA01579593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579593
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent: Tuesday, March 19, 2013 10:23 AM
To: Magliocco, Gina X; PB-Service1318; NY-Ghislaine
Subject: FW: Trans request
Hi Gina,
We sent a trans request on March 14th. Can you please confirm this was received and when a transfer
will be made?
Many thanks,
Forwarded Messa e
From:
<
>
Date: Thu, 14 Mar 2013 11:41:26 -0400
To: Gina Magliocco <
Cc: '
Conversation:Trans request
Subject: Trans request
Please see attached a trans request from Ms. Maxwell.
Many thanks,
---- End of Forwarded Message
>, NY-Ghislaine
ID. 036303193590687 DATE 03/19/2013 10 30'00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058770
EFTA01579593
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3193590687Phone
8887316607Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.