Case File
efta-efta01579875DOJ Data Set 10CorrespondenceEFTA Document EFTA01579875
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579875
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0
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Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955
2/4
GLILSLAINE MAXWELL
Tel (212)535-6833
birmigaSiga
i
To:
Janet, JP Morgan
Prom:
Ohislalnc Maxwell
311:91(ND I
Re:
GhiaLeine Maxwell
Account
Please transfer Seven Hundred Twenty Two Thousand Eight Hundred Two Dollars Be
88/100 (5722,802.88) from the above account to:
Bank Name:
JP Morgan Chase
Routing number:
Account number:
Account name:
Jeffrey Epstein
ID: 036107281345596 DATE: 07/28/2011 1756:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059100
EFTA01579875
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212)535-6833Phone
302-634-5955Phone
8887316607Related Documents (6)
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