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efta-01579562DOJ Data Set 10Other

EFTA01579562

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Unknown
Source
DOJ Data Set 10
Reference
efta-01579562
Pages
1
Persons
0
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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 16, 2013 Re: Ghislaine Maxwell Account It Please transfer four thousand two hundred ninety two dollars (USD $4,292.00) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036308161853117 DATE 08/16/2013 17 21'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058734 EFTA01579562

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