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efta-01579697DOJ Data Set 10Other

EFTA01579697

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579697
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: April 17, 2013 Re: Ghislaine Maxwell Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account to: 116 East 651h Street LLC Routing # Account # Ghislaine Maxwell ID: 036300175097200 DATE 04/17201320:08:00 Page 201 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058894 EFTA01579697

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Phone17201320
Phone5097200
Phone8887316607

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