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GHISLAINE MAXWELL NEW YORK NY
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EFTA01577831.pdf
1 mentionEFTA01577831
equested -$75,000.00 11/08/07 ? ? 739116312 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: MELLON BANK N.A.-DUE FROM BK M/- 043000261 B/0: GHISLAINE MAXWELL NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK BBI=/TIME/14:46 IMAD: 1108D3QCI20000421
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