Skip to main content
Skip to content
Case File
efta-01579751DOJ Data Set 10Other

EFTA01579751

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579751
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.
Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: July 24, 2013 Re: Terra Mar Project Account Si 00000 Please transfer five thousand thirty four dollars and thirty eight cents (USD $5,034.38) from the above account to: Bank info for Vividminds. Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC# BOFCUS33MPK Routing# Ghislaine Maxwell Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058961 EFTA01579751

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICBOFCUS33MPK

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.