Case File
efta-01579589DOJ Data Set 10OtherEFTA01579589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579589
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
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: April 15, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from the
above account to:
Samantha Harris
Chase Bank
Routing: la
Account:
Ghislaine Maxwell
ID. 036304154931885 DATE 04115/2013 13 06•00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058765
EFTA01579589
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