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Case File
efta-01579780DOJ Data Set 10Other

EFTA01579780

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579780
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: Memorandum From: Ms. Ghislaine Maxwell Date: May 11, 2O12 Re: Ghislaine Maxwell Account g Please transfer Five Thousand One Hundred Fifty-One Dollars and Ninety-six cents (USD $ 5,151.96) from the above account to: SAMANTHA HARR* Account Number 856806054 JP Morgan Chase Bank ABA Routing Number Ghislaine Maxwell ID: 036205111101606 DATE: 05/11/2012 2111:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058993 EFTA01579780

Technical Artifacts (3)

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

Phone6806054
Phone8887316607
SWIFT/BICSAMANTHA

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