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Case File
efta-efta01579930DOJ Data Set 10Correspondence

EFTA Document EFTA01579930

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579930
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EFTA Disclosure
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

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Phone2916490721
Phone302-634-5580
Phone4114157827
Phone8887316607

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