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efta-01581558DOJ Data Set 10Other

EFTA01581558

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581558
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-27-2010 03:45 PM JPMorgan Chase 302.634.5955 1/6 GHISLAINE MAXWELL To: Janet, JP Morgan Date: September 27, 2010 Account name: Account # : Ghislaine Maxwell 739116312 Please wire One Million Dollars & 00/100 ($1,000,000) from the above -crount to: Bank name: Bank of America Miami, FL 33131 ABA # 026009593 Account name: Ghislaine Maxwell Account # 229020445743 tastes Name & Eat Stamp laitlatoes Signature Aatbccizeds Name & Em Stamp Authorized, Sianature Client/Called Name: i-ltzntA 11W pire, MOM Telephone- to la ^ 14 VA Call Hack Noir t t/ O11 Call Back Signature: Call Back Date/Moe I 1 ID 3 1 -1- O CMS:Cdobal Hold Apron] Obtained O I Not Applicable 0 DDA0vadrall Approval Obtained I Not Applicable ID: 036009271126216 DATE: 09/27/2010 19 48:00 Page 1 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060957 EFTA01581558

Technical Artifacts (6)

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

Phone302-634-5955
Phone302.634.5955
Phone6009593
Phone8887316607
Phone9116312

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