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efta-01579659DOJ Data Set 10Other

EFTA01579659

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579659
Pages
1
Persons
0
Integrity

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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 6, 2013 Re: Ghislaine Maxwell Account # Please transfer Forty Thousand Dollars (USD $ 40,000.00) from the above account to: JP Morgan Chase Bank Account Number ''1/4 Ghislaine Maxwell ID. 036312067064521 DATE 12/062013 18 36'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058848 EFTA01579659

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Phone12067064521
Phone8887316607

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