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efta-01579729DOJ Data Set 10Other

EFTA01579729

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579729
Pages
1
Persons
0
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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: January 14, 2014 Re: The TerraMar Project Account Please transfer one thousand nine hundred forty two dollars and fifty cents (USD $1,942.50) from the above account to: Theory & Practice Account Number: Routing Number. Ghislaine Maxwell ID: 036401148722512 DATE 0114201418:21:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058934 EFTA01579729

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Phone14201418
Phone8722512
Phone8887316607

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