Case File
efta-efta01588560DOJ Data Set 10CorrespondenceEFTA Document EFTA01588560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588560
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3PM FINANCIAL SPONSORS Jan 26 2010 12:42 P.01
GHIpLAi NE MAXWELL
Janet,
JP ;Morgan
January 26, 2010
A=unt Lorne: Gk islaine Maxwell
Aceotint
?lease transfer Twenty Thousind Dollars (S201000) from lac above account
to;
Account name: 116E 01' Streqt
Account #
Gliislaine Maxwell
EFTA01588560
1N01.26 g512-CrATE:15128t2M5:35:00-RE10:803W-C80:' Pa-etoft-
EFTA01588561
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
transfer TwentyForum 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.