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efta-01579738DOJ Data Set 10Other

EFTA01579738

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579738
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: October 3, 2012 Re: Ghislaine Maxwell Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account to: 116 East 65th Street LLC Ghislaine Maxwell ID 036210035759467 DATE 10/03/2912 15 2REPagN 3 of 3 DID5,539249 0RD1NDEX1 INDEX2 PAGE 3 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058947 EFTA01579738

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