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Case File
efta-01579569DOJ Data Set 10Other

EFTA01579569

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579569
Pages
1
Persons
0
Integrity

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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: July 12, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand two hundred five dollars and fifty three cents (USD $5,205.53) from the above account to: Samantha Harris Chase Bank Routing: la Account: Ghislaine Maxwell ID: 03001129262627 DATE: 01/12/201319:34:00 Page 2 of 2 DID: 8887316607 CS1D: INDEXI: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058742 EFTA01579569

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Phone8887316607
Phone9262627

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