EFTA00237375.pdf
Extracted Text (OCR)
Message
From:
Sent:
1/27/2016 5:48:23 PM
To:
IIIIIIIP
CC:
Waldron, Chelsey
Ladd, Molly
Subject:
MAXWELL: RE: Maxwe : rans
Per our conversation, this wire is complete.
FED It
Thank you!
Molly
From:
[mailto
I
Sent: Wednesday, January 27, 2016 10:52 AM
To: Waldron, Chelsey;
Ladd, Molly; Ramdeen, Vijai
Subject: Maxwell: Trans
Good morning,
Ramdeen, Vijai
Ms. Maxwell would like to make an external transfer from her 116 acct ending in
in the
amount of $3,030.00 going to the following account...
Bank:
JP Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Account name: Morgan Manhattan
Routing
Swift code
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00001742
EFTA00237375
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Extracted Information
Organizations
Document Details
| Filename | EFTA00237375.pdf |
| File Size | 41.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 711 characters |
| Indexed | 2026-02-11T11:55:26.226441 |
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