Case File
efta-01589198DOJ Data Set 10OtherEFTA01589198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589198
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-02-2011 12:28 Pr JPMorgan Chase 302-634-5955 1/1
Tel +
Fax +
Memorandum
From: Ms. Gbislaine Maxwel
Date: Jude 1, 201_1
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Please transfer $5%001700, Dollars t50,C190„00 USD) from the
abOve accotrnt the following JP
Morgan account:
Account number:
Account nanie: 116 East 65 fit;
EFTA01589198
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Name &E Stamp
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Authorizer's Signature
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Telephone: t a loc_40-., 4,
Name. JA ""L OUNG
Signature
Time
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all Back Date/-
Obtained CI
Mtained 17 \ „
ID: 036106027412750 DATE: 06/02/2011 16:29:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01589199
Technical Artifacts (3)
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Phone
302-634-5955Phone
6027412750Phone
8887316607Forum Discussions
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