Case File
efta-01519554DOJ Data Set 10OtherEFTA01519554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519554
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 4/1/14 to 4/30/14
Type
Settle Date Selection Method
Description
Quantity
Amount
Withdrawals
4/7
Expenses
KIRIN HOLDINGS COMPANY LTD SPONS ADR REPRESENTS
(a .026 DEPOSITORY FEE (ID: 497350-30-6)
(78.26)
4/11
MSc Disbursement
INTERNAL TRANSFER OF FUNDS FROM V49920008 TO
0002916490721 AS REQUESTED
(1,156.11)
4/14
Mist Disbursement
TRANSFER TO UBS FINANCIAL SERVICES INC.
Total Withdrawals
Tax Payments
(1,156.11)
($2,390.48)
4/7
FON Tax VVMhekl
KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX
WITHHELD JAPAN 10.00% (ID: 497350-30-6)
(52.61)
JP Morgan
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046847
SDNY_GM_00316045
EFTA01519554
Technical Artifacts (2)
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Phone
2916490721Phone
9920008Forum Discussions
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