📄 Extracted Text (172 words)
From: Dana [mailto:
Sent: Wednesday, February 22, 2012 3:11 PM
To: Young, Janet E; Magliocco, Gina X
Cc: PB-Service1318; Gmax
Subject: Transfer Internal accounts
Dear Gina,
Ms. Ghislaine Maxwell would like to transfer money to replenish the 65t11 Street account. Please see
transfer instructions attached.
Kind Regards,
Dana
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EFTA01589070
EFTA01589071
ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
Tel: +1-212-535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: February 22, 2012
Re: Ghislaine Maxwell
Account
•
Please transfer Sixty Thousand (US $ 60,000) from the above account
to:
Account Number:
Account Name: 116 East 65th Street LLC
Ghislaine Maxwell
ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01589072
ℹ️ Document Details
SHA-256
ac690f705b2b4bf6beb808364dad9adc547de235b908e8bc6d99180b310d13ac
Bates Number
EFTA01589070
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0