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📄 Extracted Text (187 words)
03/20/2012 09:15 PAGE 01/03
Tel:
Fax:
Fax
To: JANET YOUNG From: dFF10E OF MS. MAXWELL
Fax: 1-888-731-6607 Pages: COVER & 2 PAGES
Phone: 1-800-634-1318 Date: 3120/2012
Re: TRANSFERS cc:
El Urgent D For Review D Please Comment Please Reply J Please Recycle
EFTA01589052
ID: DATE: 03 20/2012 14:05:00 Page 1 of 3 DID:
CSID: INDEX2:
03/20/2012 09:15 12128798204 PAGE 02/03
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 19, 2012
Re: Ghislaine Maxwell
Account #
Please transfer Two Hundred Fifty Thousand (Sterling 250,000)
from
the above account to:
Send to: Royal otland, London
SWIFT/BIC Code:
For the credit • llen Private Bank
Account Number:
Sort Code:
IBAN#:
For further credit to: Ghislaine Maxwell
Account
EFTA01589053
qes\*%/4.4,v'c thaAtAtix,
• DATE: 031201201214:06:00 Page 2 of 3 DID:
CSID: : INDEX2:
03/20/2012 09:15 12128798204 PAGE 03/03
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 19, 2012
Re: Ghislaine Maxwell
Account #
Please transfer Thirty Thousand (US $ 30,000) from the above account
to:
Account Number:
Account me: 116 East 65th Street LLC
EFTA01589054
Ghislaine Maxwell
ID: DATE: 03/20/2012 14:05:00 Page 3 of 3 DID:
CSID: : INDEX2:
EFTA01589055
ℹ️ Document Details
SHA-256
9b259e3fbc7ec3b3febc69f9d531812b64539a5d36ab1c4d71505f43b61e9efd
Bates Number
EFTA01589052
Dataset
DataSet-10
Type
document
Pages
4
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