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Case File
efta-01588916DOJ Data Set 10Other

EFTA01588916

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588916
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; Sent: Thursday, May 23, 2013 5:00 PM To: PB-Service1318; Grosse, Jason A Co: Subject; Transfer request Please see attached a transfer request from Ms. Maxwell. Many thanks, EFTA01588916 ID: 036305236909626 DATE: 05/23/2013 21:04:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: a Fax: + Memorandum From: Ms. Ghislaine Maxwell Date: May 23, 2013 Re: 116 East 65th Street LLC Account 4 Please transfer nineteen thousand six hundred eighty seven dollars and fifty cents (USD $19,687.50) from the above account to: Stephen Miller Siegel, Ltd. J.P. Mor an Chase Routing: Account: Ghislaine Maxwell ID: 036305236909626 DATE: 05/23/2013 21:04:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588917

Technical Artifacts (5)

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

Phone5236909626
Phone8887316607
Wire RefTransfer request
Wire Reftransfer nineteen
Wire Reftransfer request

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