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efta-01579600DOJ Data Set 10Other

EFTA01579600

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579600
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: 44 Fax: Memorandum From: Ms. Ghlslaine Maxwell Date: February 14, 2013 Re: Ghislaine Maxwell Account tt Please transfer five thousand one hundred sixty-four dollars and thirty five cents (USD $5,164.35) from the above account to: Samantha Harris Chase Bank Routing: Account: Ghislaine Maxwell ID: 036302141906147 DATE 02/14201318:41:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058777 EFTA01579600

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