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Case File
efta-01579779DOJ Data Set 10Other

EFTA01579779

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579779
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; May 11, 2012 Re: Ghislaine Maxwell Account # Please transfer Ten Thousand (US $ 10,000) from the above account to: MOMENTUM OS INC JP Morgan Chase ABA Routing Numbel Account Number Ghislaine Maxwell ID: 036205111101606 DATE: 05/11/2012 2111:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058992 EFTA01579779

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Phone8887316607
SWIFT/BICMOMENTUM

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