Case File
efta-01583764DOJ Data Set 10OtherEFTA01583764
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583764
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jet-27-2010 OA 19 PM JPMorgan dine 302 .631- 5953
GH1SLAINE MAXWELL
.To: late; JP WNW
•
Pfall: ;lam Beller
Date: July 27.20111
Account name:
Account s+:
Ghislaine Musser.
Please transfer Ave Hundred Dollars ($500.00) from the above Sane to:
CITIBANK FSB, BR tl 36
2198 Chesmut Street, San Francisco, CA 90265
Tel 415 923 1123
licoog Ntattber: 321171:84
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Beneficiary: Imbel S Mane'
Acemmt Number: 40012259V53
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ID 039077278759160 DATE 07/2712010 08 22 00 PM DID 68871168:17 CSID 302434.5955
Page 1 al 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063484
EFTA01583764
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2712010Phone
302434.5955Phone
415 923 1123Phone
7278759160Phone
8871168SWIFT/BIC
CITIBANKForum Discussions
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