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efta-01579609DOJ Data Set 10Other

EFTA01579609

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579609
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: January 3, 2013 Re: Ghislaine Maxwell Account 6312 Please transfer five thousand forty nine dollars (USD $5,049.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Accounte054 Ghislaine Maxwell ID: 036301038926843 DATE 01/03/2013 21:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058789 EFTA01579609

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