Case File
efta-01579838DOJ Data Set 10OtherEFTA01579838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579838
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -05-2011 09.54 AM JPMorgan Chase
1/'
•
Tel: +1
Fax: +1
Memorandum
From: Ms. Ghlslalne Maxwell
Date: December 5, 2011
Re: Ghlslalne Maxwell
Account It 2916490721
•
Please transfer Fifty-five Thousand (US 55,000) from the above
account to:
Account Number:
Account Name: 116 East 65 Street
Ghisfaine Maxwell
ID: 036112055014640 DATE: 12/05/2011 14.54:00 Page 1 of 1 DID:
Confidential Treatment Requested by JPMorgan Chase
CSID.
INDSX1: INDEX2:
JPM-SDNY-00059059
EFTA01579838
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Phone
12055014640Phone
2916490721Forum Discussions
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