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efta-01588896DOJ Data Set 10Other

EFTA01588896

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588896
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.
Apr-19-2012 01:47 Phi JPMorgan Chase 1/2 Tel Fax: Memorandum From: Ms. adslaine MaX Date: 'Orli a 2012 Re: Ghislaine tvlaxwell Account # 0000007391163r2 0 * 01401 * 0060 0604401000000060404*******404***4* Please transfer Five Thousand Dollars (USD 5*000) from The above account to: Sarnantha Hat& Account Number: 8568061054 use Bank Routing Nornber Thank ycki, Cintslatnel EFTA01588896 ID: DATE: 04/19/2012 17:47:00 Page 1 of 2 DID: INDEX1: INDEX2: Apr-19-2012 01:47 PM JPMorgan Chase Young, Janet E From: Dana Sent: Thursday, A pri l , :41 PM To: Magliocco, Gina X Cc: PB-Service1318; Young, Janet E; Gmax Subject: Maxwell transfer Attachments: Transfer Payment to Samantha Harris (Invoice #001).pdf Hi Gina, Please see attached transfer instructions from Ms. Maxwell. Please confirm receipt. Kind regards, Dana EFTA01588897 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. EFTA01588898 ID: DATE: 04/19/2012 17:47:00 Page 2 of 2 DID: INDEX1: INDEX2: EFTA01588899

Technical Artifacts (4)

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

Phone8568061054
Wire RefTransfer Payment
Wire Reftransfer Attachments
Wire Reftransfer instructions

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