Case File
efta-01524268DOJ Data Set 10OtherEFTA01524268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524268
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
30,2005 -
August 31,2005
Total enclosures: 0
Page I of 3
rb
a ies Maxwell
Primary Account Number
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANT
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
$2,782 707 69
0
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA liORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(8O0) 243-6727
Total Credits
558 794 87
Total Debits
$72,733.00
Ending
Balance
62.768,769 56
$2,768,769.56
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052058
SDNY_GM_00321256
EFTA01524268
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
243-6727SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
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1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576312
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576120
0p
DOJ Data Set 10CorrespondenceUnknown
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0p
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