Case File
efta-01579913DOJ Data Set 10OtherEFTA01579913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579913
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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