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efta-01588763DOJ Data Set 10Other

EFTA01588763

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588763
Pages
4
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.
Jul-25-2012 0 4:0 0 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: July 25, 2012 Re: Ghislaine Maxwell Account Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bank Routing: Account: Ghislaine Maxwell EFTA01588763 Jul-25-2012 04:00 PM JPMorgan Chase Young, Janet E From: Dana [ Sent: Wednesday, July 25, 2012 3:05 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans instructions Attachments: Samantha Harris Transfer July (2nd) 2012.pdf Hi Gina, I have received the fax which Ghislaine needs to sign for paperless statements and I will get that back to you soon. Please see the attached transfer instructions to Sam Harris. Kind regards, Dana Please note that this e-mall and any files transmitted with it may be privilegede confidential, and protected from disclosure under applicable law. If the reader of this message is not the Intended recipient, you are EFTA01588764 hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588765 ID: 036207253382083 DATE: 07/25/2012 20:00:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01588766

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

Phone302-634-5955
Phone7253382083
Phone8887316607
Wire Reftransfer instructions

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