Skip to main content
Skip to content
Case File
efta-01579632DOJ Data Set 10Other

EFTA01579632

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579632
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

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: November 16, 2012 Re: Ghislaine Maxwell Account Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bank Routing: Account Ghislaine Maxwell ID: 036211167209429 DATE 11116/2012 22:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058814 EFTA01579632

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7209429
Phone8887316607

Forum 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.