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efta-01579734DOJ Data Set 10Other

EFTA01579734

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579734
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.
Memorandum From: Ms. Ghislaine Maxwell Date: December 17, 2013 Re: The TerraMar Project Account # Please transfer one thousand fifty dollars (USD $1,050.00) from the above account to: Theory & Practice IMI Account Number: Routing Number: Ghislaine Maxwell ID: 036312177508828 DATE 12/17201317:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058942 EFTA01579734

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Phone12177508828
Phone17201317
Phone8887316607

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