Case File
efta-01579930DOJ Data Set 10OtherEFTA01579930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579930
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-11-2014 03:51 PM JPMorgan Chase 302-634-5580
3/3
Ma liocco Gina X
From:
Magliocco, Gina X
Sent
Friday, April 11.2014 10:34 AM
To:
Cc:
PB-Service1318
Subject:
FW. Ghislaine's accounts
#1 Debit: $395.25 cash in
Credit: 2916490721
#2 Debit:
$3 cash ii
Credit: 2916490721
13 5422.25
1
ID: 036404114157827 DATE: 04/11/2014 1952:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059160
EFTA01579930
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2916490721Phone
302-634-5580Phone
4114157827Phone
8887316607Forum Discussions
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