EFTA01579936.pdf

DataSet-10 1 page 93 words document
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📄 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

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