Case File
efta-01579826DOJ Data Set 10OtherEFTA01579826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:3026345955
liar
4 2010 14:04
P.01
GOSLAINEMAX1IVELL
Janet,
JP morEau
Manch 4, 2.010
Adcotunname:
,Glitgaine Maxwell
Account it z;
.73-50.1.6312
Please theasfer$evelgYrisT Thousgnd Dollars ($75,000) from the ubove acconutte
Account name: 116ROth Skeet .=
Account
75904235
Ohinteinebtaxwell
ID: 6360.03045696§9 DATE: 03,1142010 C6:36:0a PM DID: 1)0731 7 cSID1026345955 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059045
EFTA01579826
Technical Artifacts (5)
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Fax
Fax:3026345955Phone
3026345955Phone
3045696Phone
5904235Phone
6345955Forum Discussions
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