Skip to main content
Skip to content
Case File
efta-01579726DOJ Data Set 10Other

EFTA01579726

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579726
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.
Apr-19-2012 01:47 PM JPMorgan Chase 302-634-5955 112 Fax: Memorandum From: Ms. Ghislaine Maxwell Date: April 19, 2012 Re: Ghlslaine Maxwell Account Please transfer Five Thousand Dollars (USD 5,000) from the above account to: Samantha Harris Account Number- Chase Bank Routing Number 021000021 Thank you, GhIsiah* Maxwell ID: 036204199345561 DATE: 04/192012 1 7 4 7:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058931 EFTA01579726

Technical Artifacts (4)

View in Artifacts Browser

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

Phone302-634-5955
Phone4199345561
Phone8887316607

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.