EFTA01588896.pdf

DataSet-10 4 pages 186 words document
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📄 Extracted Text (186 words)
Apr-19-2012 01:47 Phi JPMorgan Chase 1/2 Tel Fax: Memorandum From: Ms. adslaine MaX Date: 'Orli a 2012 Re: Ghislaine tvlaxwell Account # 0000007391163r2 0 * 01401 * 0060 0604401000000060404*******404***4* Please transfer Five Thousand Dollars (USD 5*000) from The above account to: Sarnantha Hat& Account Number: 8568061054 use Bank Routing Nornber Thank ycki, Cintslatnel EFTA01588896 ID: DATE: 04/19/2012 17:47:00 Page 1 of 2 DID: INDEX1: INDEX2: Apr-19-2012 01:47 PM JPMorgan Chase Young, Janet E From: Dana Sent: Thursday, A pri l , :41 PM To: Magliocco, Gina X Cc: PB-Service1318; Young, Janet E; Gmax Subject: Maxwell transfer Attachments: Transfer Payment to Samantha Harris (Invoice #001).pdf Hi Gina, Please see attached transfer instructions from Ms. Maxwell. Please confirm receipt. Kind regards, Dana EFTA01588897 Please note that this e-mail and any files transmitted with It may be 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. EFTA01588898 ID: DATE: 04/19/2012 17:47:00 Page 2 of 2 DID: INDEX1: INDEX2: EFTA01588899
ℹ️ Document Details
SHA-256
d1d14dd82b871073afad33215676df5878501353fcd5d338bb71649f6cff550d
Bates Number
EFTA01588896
Dataset
DataSet-10
Type
document
Pages
4

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