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Case File
efta-01588834DOJ Data Set 10Other

EFTA01588834

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588834
Pages
2
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.
From: Dana [mailto To: Magliocco, Gina X Gmax Subject: Trans request for today Hi Gina, Please see attached a transfer request from Ghislaine. Is it possible to make the transfer today as someone will need to cash a check. Many thanks, Dana EFTA01588834 ID: 036304175097200 DATE: 04/17/2013 20:08:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: April 17, 2013 Re: Ghislaine Maxwell Account # Please transfer fifty thousand dollars (USD $50,000.00) from the above account to: 116 East 65th Street LLC Routing # Account # Ghislaine Maxwell ID: 036304175097200 DATE: 04/17/2013 20:08:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588835

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

Phone4175097200
Wire Reftransfer request

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