Case File
efta-01589191DOJ Data Set 10OtherEFTA01589191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589191
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:
Mar 27 2009 14:15 P.01
GHISLAINE M; WELL
Janet
JP Morgan
Iviarch 27, 2c09.
Account name; ,Gliislaine Maxwell.
.Accottnt # . 739.1 to, 12
Please transfer One Eltindred Thousand p911ars.01. ()moo). from
the: alloy count to:
/iLeount name: Ait Ohislaine
Account
Mury. Beller
cq: Chislaine Maxwoll
EFTA01589191
I
1:52:28 PM [Central Daylight Time] DMS:-
User:035PB CEOIMM 1 Pg 1 of 1
EFTA01589192
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