EFTA01589257.pdf

DataSet-10 2 pages 87 words document
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📄 Extracted Text (87 words)
04/08/2008 12:35 FAX 212 750 2408 MVS8 LLC 2001/001 GHISLAINE MAXWELL Francisco JP Morgan April 8, 2008 Account name: " axwell Account # Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the above account to: Bank name: Citibank NY ABA # 021 000 089 Account name: Citibank London Account # Swift: CITIGB2L Account #: For Further credit to: Account name: Alban Treasury Account #: Harry Beller (#1 cc: Ghislaine Maxwell EFTA01589257 11103447FB59F1C6E0 41812008 11:40:27 AM [Central Daylight Time] DNIS:- User:034PB_CEOTL1MM Pg 1 of 1 EFTA01589258
ℹ️ Document Details
SHA-256
6306de5e758e0f8260489826dae768e931b7f9f5c8f6d8c68a54b78015912ed6
Bates Number
EFTA01589257
Dataset
DataSet-10
Type
document
Pages
2

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