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Case File
efta-01579642DOJ Data Set 10Other

EFTA01579642

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579642
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: October 18, 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand three hundred ninety one dollars and eighty cent $5,391.80) from the above account to: Samantha Harris Chase Bank Routing: Account Ghislaine Maxwell ID DATE 10/182012 19 241EpagN 2 of 2 Da INDEX1 INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058826 EFTA01579642

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