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efta-01579564DOJ Data Set 10Other

EFTA01579564

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Source
DOJ Data Set 10
Reference
efta-01579564
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.
08/05/2013 07:46 12128798204 PAGE 01/01 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: August 1, 2013 Re: Ghislaine Maxwell Account tl Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bank Routing: Account: Ghislaine Maxwell ID: 036308051297338 DATE: 08/0512013 12 23:00 Page 1 of 1 DID: ...7316607 CSID: 12128798204 INDEX1 INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058736 EFTA01579564

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