Skip to main content
Skip to content
Case File
efta-01579700DOJ Data Set 10Other

EFTA01579700

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579700
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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: May 30. 2012 Re: Ghislaine Maxwell Account ft Please transfer five Thousand Dollars (USD S 5,000.00) from the above account to: SAMANTHA HARRIS CHASE BANK ROUTING NUMBER, ACCOUNT NUMBER: Ghislaine Maxwell ID: 036205301626118 DATE: 05/30/2012 15 21:00 Page 3 of 3 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058898 EFTA01579700

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8887316607
SWIFT/BICSAMANTHA

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.