Skip to main content
Skip to content
Case File
efta-efta01579801DOJ Data Set 10Correspondence

EFTA Document EFTA01579801

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579801
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Phone3026345955
Phone5046947070
Phone5104310
Phone7316607
SWIFT/BICLASERJET

Forum 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.