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efta-01588773DOJ Data Set 10Other

EFTA01588773

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588773
Pages
4
Persons
0
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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-12-2012 09:45 AM JPMorgan Chase 302-634-5955 1/2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: July 12, 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand one hundred twenty six dollars and twelve cents (USD $5,126.12) from the above account to: Samantha Harris Chase Bank Routing: Account: Ghislaine Maxwell EFTA01588773 ID: 036207122986720 DATE: 07/12/2012 13:46:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jul-12-2012 09:45 AM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Dana [ Sent: Thursday, July 12, 2012 8:29 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Attachments: Samantha Harris Transfer July 2012.pdf Good morning, Gina Please see attached for transfer instructions from Ghislaine. Kind regards, Dana Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure under applicable law. If the reader of this message Is not the Intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communICatiOn is strictly prohibited. EFTA01588774 EFTA01588775 ID: 036207122986720 DATE: 07/12/2012 13:46:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01588776

Technical Artifacts (8)

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

FaxFax: +1-212-879-8204
Phone+1-212-535-6833
Phone+1-212-879-8204
Phone302-634-5955
Phone7122986720
Phone8887316607
Wire RefTransfer Attachments
Wire Reftransfer instructions

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