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Case File
efta-01579625DOJ Data Set 10Other

EFTA01579625

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579625
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: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 4, 2O12 Re: Ghislaine Maxwell Account Please transfer two thousand dollars (USD $2,OOO.OO) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, Calfornia Bank Mai Swift Coder Routing Ghislaine Maxwell ID: 036212047703700 DATE 12104201214 4f4:Epaoki 2 of 2 DIDWKIS15 2 O jNDEX1 INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058805 EFTA01579625

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Phone12047703700
Phone12104201214

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