EFTA01588834.pdf
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📄 Extracted Text (109 words)
From: Dana [mailto
To: Magliocco, Gina X
Gmax
Subject: Trans request for today
Hi Gina,
Please see attached a transfer request from Ghislaine. Is it possible to make the transfer today as
someone will need to cash a check.
Many thanks,
Dana
EFTA01588834
ID: 036304175097200 DATE: 04/17/2013 20:08:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2:
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: April 17, 2013
Re: Ghislaine Maxwell
Account #
Please transfer fifty thousand dollars (USD $50,000.00) from the above
account to:
116 East 65th Street LLC
Routing #
Account #
Ghislaine Maxwell
ID: 036304175097200 DATE: 04/17/2013 20:08:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2:
EFTA01588835
ℹ️ Document Details
SHA-256
42b5eb1924c5dfada822dc7f29595b4ef7c339d422c5197e3a2ff3253ea8974c
Bates Number
EFTA01588834
Dataset
DataSet-10
Type
document
Pages
2
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