Case File
efta-01524258DOJ Data Set 10OtherEFTA01524258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524258
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
30,2005 -
I Ghlslain° Maxwell
NW
31, 2005
Primary Account Number.
Total enclostres 0
Page I of 4
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GAMY
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA FIORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
Total Debits
$2.913 649 22
5292.527 55
$539 090.00
Ending
Balance
S2067,08677
52,667,036.77
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052046
SDNY_GM_00321244
EFTA01524258
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01576081
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EFTA01519707
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576312
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576120
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01656686
0p
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