Skip to main content
Skip to content
Case File
efta-01579559DOJ Data Set 10Other

EFTA01579559

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579559
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: August 28, 2013 Re: Ghislaine Maxwell Account # Please transfer four thousand five hundred dollars (USD $4,500.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account Ghislaine Maxwell ID: 036308282406354 DATE' 08/28/2013 20:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058731 EFTA01579559

Technical Artifacts (3)

View in Artifacts Browser

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

Phone8282406354
Phone8887316607

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.