Case File
efta-01524299DOJ Data Set 10OtherEFTA01524299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524299
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
29, 2006 -
I Ghlelalne Maxwell
May
W, 2006
Prituary Account Number.
Total enclostres 0
Page 1 of 4
6001000005782
967
000
PB
GHISLALNE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
5290.394 91
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours,
Ending
Total Credits
Total Debits
Balance
514 225 94
555,650 80
8248,970 05
$248,970.05
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052095
SDNY_GM_00321293
EFTA01524299
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