📄 Extracted Text (187 words)
Mar-2 3-2 011 0 221 PM JPMorgan Chase 3 0 2-6 34-5 9 5 5 1/1
23.KA14-20.11_ae:31
f0243 P.002 /002
Tel: +1.212-535.6833
Fax +1-212479-8204
klesamatun
EFTA01589216
From: Ms. Ghi 1= ine Maxwell
Date: March 22 2Q11
Rs: Ghislaine M = ell
Account 4!
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worronisrrosuroviniesolowittlartuifsnitmissuvwfrnitt
Please transfer • Million Dollars MD Z.-
000,00) from the above
account to;
Beneficiary: Account number:
Account name:
*Morgan International
Bank 1.td,
EFTA01589217
Brussels
Beneficiary's b = nk: Sort Code: FW021000021
if:Moron Chase
Bank, NY
SWIFT code
CHASUS33
Reference: for Further Cr**. to: Account
Number:-
Account Name:
Ghlslalrse
EFTA01589218
Initialer's Name &
Est Stamp Initiator's Signature
Audiirizer's Name &
'm Stamp Authorizer's Signature
Client/Caller Name:
'11.114(":", ilne, en el X Lcr tf.4.' Li
EFTA01589219
lien; Telephone.
-1.1'1— z.5--i...,$- --$
JAN
c5.7
all Back Name YOUNG
all Back Signature
A-- --ir
Call ack Daterrimc ,
(1-,
9.'t.J f 1 I 01 r) (-7 .A e- .
avlS/Gt bal Hold Approval
Obtained 0
f Not Applicable J
DDA Overdraft Approval
llltained r7 I , V-
mlicable u
EFTA01589220
ID: 036103235418610 DATE: 03/23/2011 18122100 Page 1 of 1 DID:
8887316607 CM' 302-634-5955 INDEX1: INDEX2:
EFTA01589221
ℹ️ Document Details
SHA-256
22bed1efe9cc0fd19c39bd478f90464ca1ca653909fa2c5a5c91f2e50650aea9
Bates Number
EFTA01589216
Dataset
DataSet-10
Document Type
document
Pages
6
Comments 0