EFTA01588887
EFTA01588889 DataSet-10
EFTA01588893

EFTA01588889.pdf

DataSet-10 4 pages 188 words document
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From: [mailto: Sent: Monday, December 17, 2012 11:58 AM To: Young, Janet E Cc: PB-Service1318; Gmax Subject: Trans request Hi Janet, Please see attached trans instructions from Ghislaine. Can you please confirm when the money will be available in the 65th street account so that I may pay a bill without sending the account into overdraft? Many thanks, Please rote that this e-mail and any files transmitted with it may he privileged, confidential, and protected from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this communication is strictly prohibited. EFTA01588889 EFTA01588890 ID: 036212178225011 DATE: 12/17/2012 17:5REpaglet I of 2 DID ,;;; WITCO 1NDEX1: INDEX2: PAGE 1 OF 2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: December 17, 2012 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 EFTA01588891 ID: 036212178225011 DATE: 12/17/2012 17:5RE paglet 2 of 2 DID WITCO INDEX I: INDEX2: PAGE 2 OF 2 EFTA01588892
ℹ️ Document Details
SHA-256
b5c62439ebc3349ad5d913cf07f48c2b592e92ec76f74e54a25d891091a5f355
Bates Number
EFTA01588889
Dataset
DataSet-10
Document Type
document
Pages
4

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