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efta-01579603DOJ Data Set 10Other

EFTA01579603

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579603
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: February 1, 2013 Re: Ghislaine Maxwell Account Please transfer five thousand nine hundred forty-two dollars and thirty cents (USD $5,942.30) from the above account to: Samantha Harris Chase Bank Routing: Account Ghislaine Maxwell ID. 036302011285201 DATE 02/01/2013 18 28'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058782 EFTA01579603

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