Case File
efta-01524289DOJ Data Set 10OtherEFTA01524289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524289
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December
31,
2005
-
Ghlslalne Maxwell January
31,
2006 Page 5 of
5
Primary Account Number Premier Checking
CHECK NO.
1011 $2.250,000.00
PAID 01/03 imml....fasla Wit
INIPTOPM
ONIM
A
ant** liollt4 Iniolles Nola .wain esesti/2}1.
fatUtt
I. -1M
-,M
•11010 I kr awl
I
$37.000.00
PAID 01/18
CHECK NO. 1012
1
SIM
Palerfir
7 /
/11 - 4, 4 "WM to 1•1•701.• •00101" 1012
CHECK NO. 1013 $45.000.00
PAID 01/17
r.
'WS* U ltg," Ite•wkass Sem To
a
~Ala C••••• 'OA 'AK •• ••••• U11.71.
3313 401.11•••••••••••....
111.01.01111rkela
r
y
-
I
OJPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052082
PROT1
PROT0
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