Case File
efta-01588635DOJ Data Set 10OtherEFTA01588635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588635
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: PB-Service1318; Magliocco, Gina X
Cc:GG
Subject: Trans
I
Hi Gina,
Please see attached trans instructions from Ms. Maxwell.
Many thanks,
EFTA01588635
ID: 036303294182639 DATE: 03/29/2013 13:42:00 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: March 29, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the
above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
ID: 036303294182639 DATE: 03/29/2013 13:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588636
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