Skip to main content
Skip to content
Case File
efta-01579913DOJ Data Set 10Other

EFTA01579913

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579913
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-22-2011 01:16 PM JPMorgan Chase 302-634-5955 11' Young, Janet E From: Dana Sent: Tuesday, February 22, 2011 10.20 AM To: Young, Janet E Subject: G. Maxwell transfer Hi Janet, Ghislaine would like to transfer $200,000 (two hundred thousand dollars) from the "cash account" to her 116 E. 65th LLC account. How do I proceed with you on this transfer? Kind Regards, Dana t'cL t Pt /c—e--• An. .O (am- Afr ac o, o`OC)O, no. O6 _Ceci.t- NI c. c_ tree:. Initiates Name & Ex( Stamp Initiator's Sinter Authorizers Name & £•u Stamp Authonv:rs SIVIIIII.r - Client/Calks Nang: al r en-% - bent Telephone . Nam, IAN T YOUNG .4 Back . Back Signings. an 4 i. . " T•na I se, 1.41 c CM Stiooal Hold .1pproval •it3ITKCI 0 I Not Applicable 0 DDAC) ..rikato Approval 0 II: `,.... ,olicablc 0 1 ID: 036102224612546 DATE: 02/2212011 1819:00 Page 1 of 1 DID 8687316607 CSID. 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059143 EFTA01579913

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2212011
Phone2224612546
Phone302-634-5955
Phone8687316607

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.