Case File
efta-01579910DOJ Data Set 10OtherEFTA01579910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579910
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/22/2008 14:08 FAX 212 750 2408
NYSG LLC
l/1001/001
SHISLAINE MAXWELL
Francisco
JP Morgan
August 22, 2008
Account name:
liislaine Maxwell
Account # :
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name: Air Ghislaine
Account #
cc: Chislaine Maxwell
ICI:a/22/2008 1:14:14 PM [Central Daylight The] DRS
CSID:212 750 2408 User.
'g 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059140
EFTA01579910
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Fax
FAX 212 750 2408Phone
212 750 2408Forum Discussions
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