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efta-01579618DOJ Data Set 10Other

EFTA01579618

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579618
Pages
1
Persons
0
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Extracted Text (OCR)

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: December 21, 2012 Re: Ghislaine Maxwell Account ft Please transfer five thousand nine hundred thirty seven dollars and fifty cents (USD $5,937.50) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, Calfornia Bank Acct* Swift Code/BIC4 BOFCLIS33MPK Routing Ghislaine Maxwell ID: 036212216437615 DATE: 12)21/2012 18 ORM7agN2 of 2 DID€6155793pAin INDEX1: INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058798 EFTA01579618

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