EFTA01579936.pdf
👁 1
💬 0
📄 Extracted Text (93 words)
04/08/2008 12:35 FAX 212 750 2408 NYSG LLC c1001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
April 8, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the
above account to:
Bank name: Citibank NY
ABA #
Account name: Citibank London
Account #
Swift: CITIGB2L
Account #:
For Further credit to:
Account name: Alban Trees
Account #:
Harry Beller
cc: Ghisiaine Maxwell
ID:03447M359F1C6E0 41812008 11:40:27 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEORI1M Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059166
EFTA01579936
ℹ️ Document Details
SHA-256
b75ba04b3ce0ff68aa0e4569637a23b0a95c8147d81305247d77f652d3761744
Bates Number
EFTA01579936
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0