Case File
efta-01588828DOJ Data Set 10OtherEFTA01588828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588828
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-2012 01:38 PM JPMorgan Chase
1/2
Tel; a
Fax:
Merrtorandurn
From: Ms. Ghlslaine Maxwell
Date: June I, 2012
lle:6hislaine Maxwell
Account It
mit virmi*-40.4.******Ewspospi
Please transfer five Thousand Dalian (USD S 5,000.00) frorn the
abOve
account to STUDIO NUMB ONE;
ACMUNT NAhow: STUDIO NUMBER ONE INC
ACCOUNT Whom
BANK OF AMERICA
ARA ROUTING NUMBER!
EFTA01588828
ID: 036206011723679 DATE: 06/01/2012 17:39:00 Page 1 of 2 DID:
CSID:
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Jun-01-2012 01:38 PM JPMorgan Chase
2/2
Youn_g, Janet E
From:
Sent: Friday, June 01, 2012 12:53 PM
To: Magliocco, Gina X
Cc: PB-Service1318
Subject: Transfer
Attachments: Studio Number One Transfer for flag (final).pdf
Hi Gina,
Attached you will find transfer instructions from Ghislaine.
Have a lovely weekend.
Please note that this e-mall and any files transmitted with It may be
privileged, confider.Vat, and pnotecre. d 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
EFTA01588829
other use of this communication is strictly prohibited.
EFTA01588830
1.
ID: 036206011723679 DATE: 06/01/2012 17:39:00 Page 2 of 2 DID:
CSID:
INDEX1: INDEX2:
EFTA01588831
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