EFTA01579803
Document Information
Bates Range
EFTA01579803
Pages
1
Original Filename
EFTA01579803.pdf
Document Content
Page 1 - EFTA01579803_001
Tel: +1 Memorandum From: Ms. Ghislaine Maxwell Date: October 12, 2012 Re: The TerraMar Project Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Sheet San Francisco. CaBoma Bank Acct. Swift Codo/BIC# Routing# Ghislaine Maxwell ID: 036210126081993 DATE: 10/12/2012 201REpagN 2 of 2 ologagielygghsgq)iNoExt • INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059019 EFTA01579803
Entities Mentioned
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
California Sheet San Francisco
ORGANIZATION
Organization referenced in documents
Union Bank
ORGANIZATION
Financial services company
Vividminds
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:4
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