Case File
efta-01583654DOJ Data Set 10OtherEFTA01583654
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583654
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 10. 2011
RE Obis!tine Maxwell
learn
Please remove Ghisbine Maxwell from the below accounts. Please also remove her
online access to these accounts
=
JIEFFREY E EPSTEIN
/HYPERION AIR INC
LIEGE INC
RetigisiAc.„
grrTI‘Iler
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063361
EFTA01583654
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SWIFT/BIC
HYPERIONSWIFT/BIC
JIEFFREYForum Discussions
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