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Case File
efta-01579760DOJ Data Set 10Other

EFTA01579760

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579760
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.
Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 5/5 GHISLAINE MAXWELL In: Janet. JP Morgan Fr: Harry Belle Date: September 29,'2010 Account name: Ghislaine Maxwell Account # : Please wire Two Million Dollars & 00/100 ($2,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 ABA # 026009593 Account namc: Ghislaine Maxwell Account N ID: 036009291208219 DATE: 0929/2010 17 19:00 Page 5 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058971 EFTA01579760

Technical Artifacts (4)

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Phone302-634-5955
Phone6009593
Phone8887316607

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