Case File
efta-01579586DOJ Data Set 10OtherEFTA01579586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579586
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Tel: +1-212-535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghlslaine Maxwell
Date: April 25, 2013
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer five thousand forty nine
dollars (USD $5,049.00) from the above
account to:
Chase Bank
Routing:
Account
Ghislaine Maxwell
ID. 036304255432529 DATE: 04125/2013 12 44•00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058761
EFTA01579586
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