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Case File
efta-01579917DOJ Data Set 10Other

EFTA01579917

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579917
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ap--11-2014 03 5' Ph' JFMorgan Chase Magliocco, Gina X From; Sent: To: Cc: Subject: #1 Debit: $395.25 cash in Credit: #2 Debit: $3 cash in Credit: #3 5422.25 Maglimrin, Gina X 11.2014 10:34AM PS-Service1318 FW: Ghislaine's accounts 1 ID C36404114157827 DATE: 04I11/2014 lt52:00 Page 301 3 DID. 6687316607 CSID: 302-634- INDEXI: INDEX2. ID 036406066837658 DATE: 0606t201415:24:00 Page 4 of 4 DID: 8667316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059147 EFTA01579917

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Phone4114157827
Phone6066837658
Phone6687316607
Phone8667316607

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