📄 Extracted Text (148 words)
Mar -23.2011 0221 PM JPMorgan Chase 302.634-5955 1/'
23.14.39.2011 16.31
#0243 9.002 /002
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Memorandum
From: Ms. Ghisl Ina Maxwell
Date: March 22 2011
Re: Ghlslalne M rxwell
Account
BB
Please transfer wo Million Dollars (USD 2,000,000) from the above
account to:
Beneficiary: Account number.
Account name: lPMorgan International
Bank Ltd., Brussels
Beneficiary's nk: Sart Code:
/PMorgan Chase Bank, NY
SWIFTcode
Reforran I For Further Credit to: Account Number:
Account Name: Ghlsbine Maxwell
Initiator's Name & Ext Sump lam/tots Signature
AltbiWiZCS Name A: Eat Stamp Authorucri. Signature
aietartalkr Name:. .
all
'Bait Telephone
all Back Name
all Back Striatum
Call Rack Date/Ton, )ii co 1n`nfl .cii
CMS/Global Hold Approval
Obtained 0 I Not Applicable ❑
DDA Overdraft Approval
nwained r i - • "„hcable •
ID: 036103235418610 DATE: 03/23/2011 1822:00 Pagel of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059139
EFTA01579909
ℹ️ Document Details
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78fbc33ef0c71269bc87ca342d92cd579929969e899400f8ee318144e6218be2
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EFTA01579909
Dataset
DataSet-10
Document Type
document
Pages
1
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