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efta-01589251DOJ Data Set 10Other

EFTA01589251

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589251
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.
04/14/2008 15:25 FAX NVSG LLC a001/001 GHISLAINE MAXWELL Francisco, JP Morgan April 14, 2008 Account name: Ghislaine Maxwell Please transfer Fifty Thousand Dollars ($50,000) from the above account to: Account name: Account Account # 14arry Beller EFTA01589251 2:31:31 PM [Central Daylight Time] DNIS:- User:034PB_CEO1FL1MM Pg 1 of 1 EFTA01589252

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