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efta-01579674DOJ Data Set 10Other

EFTA01579674

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579674
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: June 15, 2012 Re: Ghislaine Maxwell Account # 6312 Please transfer Two Thousand Dollars (USD $ 2,0O0.00) from the above account to: Bank info for Vividrninds, Inc. Union Bark 400 California Street, San Francisco, California Bank Acct/ -1676 Swift Code/BIC0 BOFCUS33MPK Routing/ 122000496 Ghislaine Maxwell ID: 036206152145881 DATE: 06/15/2012 2O.27:00 Page 2 of 2 DID CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058866 EFTA01579674

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Phone6152145881
SWIFT/BICBOFCUS33MPK

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