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Case File
efta-01579671DOJ Data Set 10Other

EFTA01579671

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579671
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. Ghislalne Maxwell Date: June 27, 2012 Re: Ghlslaine Maxwell AccountIt Please transfer Five Thousand Dollars (USD $ 5,000.00) from the above account to: Samantha 1-lanis Chase Bank Routing: Accoun AA Ghislaine Maxwell ID: 036206272535517 DATE: 06/27/2012 19 59:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058862 EFTA01579671

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Phone6272535517
Phone8887316607

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