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efta-01579665DOJ Data Set 10Other

EFTA01579665

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579665
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.
Jul-12.2012 C9 45 AM JPMorgan Chase 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: July 12, 2012 Re: Ghislaine Maxwell Account Please transfer five thousand one hundred twenty six dollars and twelve cents (USD $5,126.12) from the above account to: Samantha Harris Chase Bank Routing: Account: Ghislaine Maxwell ID: 036207122986720 DATE: 07/12/2012 13-.46:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058855 EFTA01579665

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Phone302-634-5955
Phone7122986720
Phone8887316607

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