Case File
efta-efta01579801DOJ Data Set 10CorrespondenceEFTA Document EFTA01579801
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579801
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT
Fa:
May 04 2010 10:SSAM
HP LASERJET FAX
May
4 2010 13: 3 b
P. U I
P • 1
Janet,
JP Morgan
May 4, 2010
GI4ISLAWE MAXWELL
Account name:
Ohislaine Maxwell
Account # :
Please transfer One Million Doll= (S1,000,000) from the above account to:
Bank Name:
IPMorgan Chase Bank
Account Name:
Sanford C. Bernstein & Cow LLC
ABA Routh)* #:
021000021
Account #:
To further merit the account of
Bernstein Account Name: GEITSLAINE MAXWELL
Bernstein Account #:
fraisses Ns= & Est $tatmt
/aldose% Sidman : It '
•
i Additriates Name & Eat SUMP
Authorizes Seat
.
I Oita/pact Wank
cliantscpboh,
A Back Naar i•
k,4%.
al
41 Beek &Wan
ill Bark Qatraitat
i
1
5
l°(4 '5 f,
thlastlobal Hold Approval
'
antacid
O
thou Acolisahla
K
...
DDA (Kinard Approval ..
t—.
'gained — -`
—
• •^
Iicabic
•
K
ID: 036005046947070 DATE: 05104310 C5:0&00 PM DID:
C.nn. Manila! Treatment Reauested by JPMorgan Chase
; ; • 7316607 CSID: 3026345955 Page 1 of 1
JPM-SDNY-00059016
EFTA01579801
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3026345955Phone
5046947070Phone
5104310Phone
7316607SWIFT/BIC
LASERJETForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.