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Case File
efta-01579857DOJ Data Set 10Other

EFTA01579857

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579857
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.
Aug-30-2011 0356 PM JPMorgan ChaSe 1/' Tel: +1 Fax: +1 Memorandum From: Ms. Ghislaine Maxwell Date: August 30, 2011 Re: Ghislaine Maxwell Account Please transfer One Hundred Twenty Four Dollars (USD 124.00) from the above account to: Name of Bank: Bank of America, N.A. 100 West 33'd Street New York NY ABA: 026-009-593 Credit Account Number: Under the name of: MERRILL LYNCH To further credit account number: Under the name of: Ghislaine N. Maxwell MOM ID: 036108302243460 DATE: 08/30/2011 19.57:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059080 EFTA01579857

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Phone302-634-5955
Phone8302243460
Phone8887316607

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