Skip to main content
Skip to content
Case File
efta-01579660DOJ Data Set 10Other

EFTA01579660

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579660
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.
Jul-25-2012 04:00 PM JPMorgan Chase 302-634-5955 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: July 25, 2012 Re: Ghislaine Maxwell Account tt Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bal m Routing: Account: Ghislaine Maxwell ID: 036207253382O83 DATE: 07/25/2012 20.00:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058849 EFTA01579660

Technical Artifacts (2)

View in Artifacts Browser

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

Phone302-634-5955
Phone8887316607

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.