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efta-efta01579660DOJ Data Set 10Correspondence

EFTA Document EFTA01579660

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DOJ Data Set 10
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efta-efta01579660
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-25-2012 04:00 PM JPMorgan Chase 302-634-5955 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: July 25, 2012 Re: Ghislaine Maxwell Account tt Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bal m Routing: Account: Ghislaine Maxwell ID: 036207253382O83 DATE: 07/25/2012 20.00:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058849 EFTA01579660

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Phone302-634-5955
Phone8887316607

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