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Case File
efta-01584860DOJ Data Set 10Other

EFTA01584860

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584860
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.
Sep-27.2010 03.45 PM insorgan Chase 302.634.5455 if GHISLAINE MAXWELL To: Janet, JP Morgan p Date: September 27, 2010 Account name: Account : €1 Please wire One Million Dollars & 00/100 ($11000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 ABA # Account name: Obislathe Maxwell Account ES MAO at i Non it a Er St, tales" Sirens Atelaaitats run k Er Sett' 4 te 10 rsr's S Tara C am Nast -Rill pi« CliaatTeketave ti 6" - Lt 14 CM Ara Nun. L OI I Call Bak Sone , D11 teak OtlarPrat 10 3rqb CI4SoDatiol field Areal Oblast 0 I NotAPPlake 0 DIMOvedreh Aprelli OWNS 0 I Not Appbable 0 ID 038092711;62% DATE 09/27/2010 19 46.00 Page 1 of 6 0DD 4587316607 C-Sel 302434.5955 INDEX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064784 EFTA01584860

Technical Artifacts (4)

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

Phone302.634.5455
Phone302434.5955
Phone4587316607
Phone8092711

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