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efta-efta01579726DOJ Data Set 10Correspondence

EFTA Document EFTA01579726

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DOJ Data Set 10
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efta-efta01579726
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-19-2012 01:47 PM JPMorgan Chase 302-634-5955 112 Fax: Memorandum From: Ms. Ghislaine Maxwell Date: April 19, 2012 Re: Ghlslaine Maxwell Account Please transfer Five Thousand Dollars (USD 5,000) from the above account to: Samantha Harris Account Number- Chase Bank Routing Number 021000021 Thank you, GhIsiah* Maxwell ID: 036204199345561 DATE: 04/192012 1 7 4 7:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058931 EFTA01579726

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Phone302-634-5955
Phone4199345561
Phone8887316607

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