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Case File
efta-01579869DOJ Data Set 10Other

EFTA01579869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579869
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS /lay 11 2009 14:56 P.01 • carchislitifteMa ll. Janet JP Morgan Nary itienstoctis GHISLAINE MAXWELL • Account name: Ghislaine Maxwell Account # Please transfer Twenty Thousand Dollars (S20,000) from the above Account to: Batik 'tante: Citibank NY ABA #, Atcotibinathe: Citibank London ACCOunt H• Swift: CITIGB2L Account For further credit to: Account mine: • Albany Treasury Acc9Trfttiii • " ID:0364A032E4FFDD9 511112009 1:54:36 PM rental Daylight Time] DNIS:6951370016 CSC: User:036PS_CEOSIN _1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase ••• • JPM-SONY-00059093 EFTA01579869

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCITIGB2L
SWIFT/BICSPONSORS
Wire Reftransfer Twenty

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