Skip to main content
Skip to content
Case File
efta-01579617DOJ Data Set 10Other

EFTA01579617

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579617
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana [malltoe Sent: Friday, December 21, 2C12 12:34 PM To: Magliocos, Gina X Cc: PB-Service1318; Gmax Subject: Trans request HI Gina, Please see attached transfer instructions from Ms. Maxwell. Have a wonderful holiday. Dana Pleas* r Me thr errall and any en ursinitef with e may borneaged, carbon:Sal. and protected 'ter- enclave under &olioNolaw :r :re reader OttrIt mescapa it nal ?le intarded cooper, yet are Panty retried !Pr arynnetg. antimenen. artirtmen. ufplm3, P N.N arraricalier n encly pr ibled ID: 036212218437(315 DATE:12/21/2012 18:0ffEpagNI of 2 DIDg4e4193291/25INDINDEXl• INDEX2 PAGE 1 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058797 EFTA01579617

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4193291
Phone6212218437
Wire Reftransfer instructions

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.