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efta-01579572DOJ Data Set 10Other

EFTA01579572

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579572
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 1, 2013 Re: Ghislaine Maxwell Account # Please transfer six thousand four hundred twenty eight dollars and sixty nine cents (USD $6,428.69) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: Ghislaine Maxwell ID: 036307018715493 DATE memos 15:59:00 Page 2 01 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058746 EFTA01579572

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Phone7018715493
Phone8887316607

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