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Case File
efta-01579933DOJ Data Set 10Other

EFTA01579933

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579933
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.
04/14/2008 15:25 FAX 212 750 2408 NYSG LLC @001/001 GHISLAINE MAXWELL Francisco, JP Morgan April 14, 2008 Account name: Account # : Ghislaine Maxwell 739116312 Please transfer Fifty Thousand Dollars (S50,000) from the above account to: Account name: 116E 65th Street LLC Account # 739474235 m arry Heller 10:03448036ADBBD2C 411472008 2:31:31 PM (Card Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEDIFLA Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059163 EFTA01579933

Technical Artifacts (5)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
Phone9116312
Phone9474235

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