Case File
efta-01524281DOJ Data Set 10OtherEFTA01524281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524281
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2005 -
December 30,2005
Total enclosures 2
Page 1 of 5
I
Ghlslalne Maxwell
JPMorgan 0
Primary Account Numbea
Private Bank
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours.
MOM
Opening
Ending
Balance
Total Credits
Total Debits
Bekaa
52.69551724
5224.95216
$16347265
S2'50,99077
$2,756,996.77
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052073
SDNY_GM_00321271
EFTA01524281
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16347265Phone
9551724SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01576081
6p
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EFTA01576125
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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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