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efta-01579578DOJ Data Set 10Other

EFTA01579578

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Unknown
Source
DOJ Data Set 10
Reference
efta-01579578
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: May 30, 2013 Re: Ghislaine Maxwell Account 4# Please transfer five thousand one hundred fifty nine dollars and forty five cents (USD $5,159.45) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036305307217878 DATE: 05f30/201320:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058752 EFTA01579578

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Phone5307217878
Phone8887316607

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