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Case File
efta-01589231DOJ Data Set 10Other

EFTA01589231

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589231
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/08/2008 10:31 FAX 212 750 2408 NYS13 LLC EM 001 u GHISLAINE MAXWELL, Francisco JP Morgan August 8, 2008 Account name: ' xwell Account R. Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Ilaussmann 75008 Paris Tel: 01 53 83 82 32/Amina Fl Mahnaoui 111C CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell llarry Boller cc: Ghislaine Maxwell EFTA01589231 ID:034489C13F0D7E7 81812008 9:37:02 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 liserUPB_CE01F1.1MM Pg 1 of 1 EFTA01589232

Technical Artifacts (5)

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

FaxFAX 212 750 2408
Phone212 750 2408
Phone5870044
SWIFT/BICCRLYFRPP
Wire Reftransfer Twenty

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