Case File
efta-01588630DOJ Data Set 10OtherEFTA01588630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588630
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Magliocco, Gina X
Cc: PB-Service 1318; NY-Ghislaine
Subject: Trans request
I
Good morning,
Please see attached a trans request from Ms. Maxwell.
•
EFTA01588630
ID: 036304154931885 DATE: 04/15/2013 13:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Tel: +1-212-535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: April 15, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from the
above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
EFTA01588631
ID: 036304154931885 DATE: 04/15/2013 13:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588632
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