EFTA01589248.pdf

DataSet-10 3 pages 137 words document
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📄 Extracted Text (137 words)
10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002 GHISLAINE MAXWELL Janet JP Morgan October 22, 2008 Account name: Ghislaine Maxwell Account # : Please transfer One Fitly Thousand Dollars ($150,000) from the above account to: Account name: Air Ghislaine Account # Harry Beller cc: Ghislaine Maxwell EFTA01589248 10:03649004F28824A 1012312008 10:16:31 AM [Central Daylight Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB CE01MM _1 Pg 1 of 2 10/23/2008 11:09 FAX 212 750 2408 NVS9 LLC 141002/002 JEFFREY E EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: ,Janet, JP Morgan From: Ilarry Beller / Date: October 23, 2008 Re: Ohislaine Maxwell Account ************************************************************************ Please transfer Two Hundred Thousand Dollars (S200,000) from the above account to: Ghislaine Maxwell acc # EFTA01589249 110:03649004F28824A1012312008 10:10:31 AM [Central Daylight Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB_CE01MM_1 Pg 2 of 2 EFTA01589250
ℹ️ Document Details
SHA-256
41f78a442c65a8b6f4106a649b2e687edb0fc526be9ef66ed3f64460f5c1eda2
Bates Number
EFTA01589248
Dataset
DataSet-10
Type
document
Pages
3

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