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efta-01589048DOJ Data Set 10Other

EFTA01589048

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589048
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.
Sep-06-2012 10:49 AM JPMorgan Chase 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: September 6, 2012 Re: The TerraMar Pro'ect Account # above Please transfer two thousand dollars (USD $2,000.00) from the account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acat# Swift CodeiBlC# BOFCUS33MP4{ Routing# Ghislaine Maxwell EFTA01589048 ID: DATE: 09/06/2012 14:50:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Sep-06-2012 10:49 AM JPMorgan Chase 2/2 Young, Janet E From: Dana Sent: Thursday, September 06, 2012 10:10 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request from Ghislaine Attachments: VividMinds Retainer Transfer September 2012.pdf Hi Gina, Please see attached a transfer request from Ghislaine. Kind regards, Dana Please note that this e-mall and any files transmitted with it may be privileged, confidential, and protected horn disclosure under applicable law. If the reader of this message is not the Intended recipient, you are hereby notified that any reading, dissemination, distraction, copying, or other use of this communication is strictly prohibited. EFTA01589049 EFTA01589050 ID: MM DATE: 09/06/2012 14:50:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589051

Technical Artifacts (4)

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

SWIFT/BICBOFCUS33MP4
Wire RefTransfer September
Wire RefTransfer request
Wire Reftransfer request

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