📄 Extracted Text (154 words)
From: [mailto:
To: Magliocco, Gina X; PB-Service1318; NY-Ghislaine
Subject: FW: Trans request
Hi Gina,
We sent a trans request on March 14th. Can you please confirm this was received and when a transfer
will be made?
Many thanks,
Forwarded Messa e
From:
Date: Thu, 14 Mar 2013 11:41:26 -0400
To: Gina Magliocco
Cc: NY-Ghislaine
Conversation: Trans request
Subject: Trans request
Please see attached a trans request from Ms. Maxwell.
Many thanks,
End of Forwarded Message
EFTA01588639
ID: 036303193590687 DATE: 03/19/2013 14:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Tel: +1-212-535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 14, 2013
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer five thousand one hundred sixty four dollars and thirty five cents (USD
$5,164.35) from the above account to:
Samantha Harris
Chase Bank
Routing: 021000021
Account: 856806054
Ghislaine Maxwell
ID: 036303193590687 DATE: 03/19/2013 14:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588640
ℹ️ Document Details
SHA-256
d49e81e4ef18add9357cf1ba3e08574edc56b8c10523a1f9c52149f372b18c06
Bates Number
EFTA01588639
Dataset
DataSet-10
Document Type
document
Pages
2
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