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MAXWELL NEW YORK NY
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EFTA01577831.pdf
1 mentionEFTA01577831
Fed Wire Transfer C FED WIRE CREDIT VIA: WELLS FARGO NA/121000248 B/0: GHISLAINE MAXWELL NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=0195700005 BBI=/TIME/12:43 IMAD: 0111I1B7036R001359 TRN: 0329709011FF $150,000.00 01/14/08 ? ? 739116312 Check D
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