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efta-01524278DOJ Data Set 10Other

EFTA01524278

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524278
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 30,2005 I GAMIalne Maxwell November 01, 2005- Total awlosura: 0 Page I of 3 Primary Account NumberM 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 52.637,117 83 time tog JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK LACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Total Credits 561 025 46 Ending Total Debits Bekaa 52026 05 $2,695,517 24 $2,695,517.24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052070 SDNY_GM_00321268 EFTA01524278

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SWIFT/BICSTRATEGY

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