Case File
efta-01579804DOJ Data Set 10OtherEFTA01579804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579804
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -06-2012 11:28 AM JPMorgan Chase
1/2
Tel:
Fax:
Memora
From: Ms. Ghislante Maxwell
Date April 6, 2012
Re: Ghislaine Maatwell
Account #
Please transfer Thirty Thousand (US $ 30,000) from the above account
to:
Account Number. Mil=
Account Name: 116 East 65 Street U.0
GhSaine Maxwell
ID: 036204068975572 DATE: 04/06/2012 15 29:00 Page 1 of 2 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059020
EFTA01579804
Technical Artifacts (3)
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Phone
4068975572Phone
8887316607Wire Ref
transfer ThirtyForum Discussions
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