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Case File
efta-01579679DOJ Data Set 10Other

EFTA01579679

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579679
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 26, 2013[2] Re: Ghislaine Maxwell Account # Please transfer one hundred fifty thousand dollars (USD $150,000.00) from the above account to: 116 East 65th Street LLC Routing # 021000021 Account # LI Ghislaine Maxwell ID. 036306278507623 DATE 06r27/2013 16 27'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058871 EFTA01579679

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Phone6278507623
Phone8887316607

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