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efta-01579876DOJ Data Set 10Other

EFTA01579876

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579876
Pages
1
Persons
0
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EFTA Disclosure
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Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 3/4 GHISIAINE MAXWELL Memorandum To: Janet, JP Morgan From: Ghislaine Maxwell Date: 7-4131101 Re: Ghislaiue Maxwell Account EMI •t * ill****14****Ilera Milt***r *************** **V ill********* ***** ***MI* Please transfer Nine Million Seven Hundred Sixty Eight Thousand Sever! Hundred Ninety One Dollars & 41/100 (S9,768,791.41) from the above account to: Bank Name: JP Morgan Chase Routing number Account number. Account name: Jeffrey Epstein ID: 036107281345596 DATE: 07/28/2011 17.56:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059101 PROT0

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