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Case File
efta-01579636DOJ Data Set 10Other

EFTA01579636

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579636
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: November 9, 2012 Re: Ghislaine Maxwell Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Inc, Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/EtIC, Routing# Ghislaine Maxwell ID 036211096985882 DATE: 11/0912012 14 3ftEpagN2 of 2 oicoyame5taya INDEX1 INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058819 EFTA01579636

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