Case File
efta-01588896DOJ Data Set 10OtherEFTA01588896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588896
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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:
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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:
INDEX1: INDEX2:
EFTA01588899
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8568061054Wire Ref
Transfer PaymentWire Ref
transfer
AttachmentsWire Ref
transfer instructionsForum Discussions
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