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Case File
efta-01579733DOJ Data Set 10Other

EFTA01579733

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579733
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: December 6, 2011 Re. Ghislaine Maxwell Account Please transfer Nine-Hundred Thousand (OS 900)3P0) Eh* the ab.*• account to: Account Number: BIM Account Name: Ghislaine Nita-Awe!! Ghislaine Maxwell ID: 036112065068637 DATE: 12)06/2011 19:21:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058940 EFTA01579733

Technical Artifacts (3)

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

Flight #OS900
Phone12065068637
Phone8887316607

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