EFTA01589077.pdf
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📄 Extracted Text (205 words)
From: [mailto
To: Magliocco, Gina X
Cc: PB-Service1318; Gmax
Subject: Transfer
Good afternoon, Gina.
Please see attached two transfer requests from Ghislaine.
Many thanks,
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EFTA01589077
ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page 1 of 3 DID: CSID: INDEXt INDEX2:
EFTA01589078
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 15, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred forty dollars (USD
$5,140.00) from the above account to:
Samantha Harris
Chase Bank
Routing: I=
Account:
Ghislaine Maxwell
ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page 2 of 3 DID: CSID: INDEXt INDEX2:
Tel:
F
Fax:
From: Ms. Ghislaine Maxwell
EFTA01589079
Date: August 15, 2012
Re: The TerraMar Project
Account
Please transfer two thousand dollars (USD $2,000.00) from the above
account to:
Bank info for Vividminds,
Union. Bank
400 California Street, San Francisco,California
Bank Acot#
Swift Cod
Flouting*
Ghislaine Maxwell
ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page 3 of 3 DID: CSID: INDEXt INDEX2:
EFTA01589080
ℹ️ Document Details
SHA-256
295002b6354f2fe5366a5343d02ad4376b5d6ca0db67bd4afc80a998d1660cd8
Bates Number
EFTA01589077
Dataset
DataSet-10
Type
document
Pages
4
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