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efta-01579691DOJ Data Set 10Other

EFTA01579691

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579691
Pages
1
Persons
0
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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 5, 2012 Re: Ghislaine Maxwell Account # Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the above account to: 116 East 65"' Street LLC Acct. At: Ghislaine Ma ell ID: 036206051803711 DATE: 06/05/2012 14 55:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058886 EFTA01579691

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