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Case File
efta-01579877DOJ Data Set 10Other

EFTA01579877

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579877
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.
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 4/4 GHISLAINE MAXWELL Tel Mgreotandum To: Janet, JI' Morgan From: Mistake Maxwell Date: 41315bot Gbisbant Account Please transfer Sixty Five Thousand Dollars & 00/100 (565,000) from the above account to: Bank Nene: Signature Bank Routing number: Account number. Account name: George V. Deleon Associates ID: 036107281345596 DATE: 07/28/2011 17-..56:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059102 EFTA01579877

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Phone302-634-5955
Phone8887316607

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