Case File
efta-01524309DOJ Data Set 10OtherEFTA01524309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524309
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01,2006 -
July
31,2006
Page 3 of 4
Premier Chccki
Account Number
Ghislaine Maxwe
Activity
I
Ghielalne Maxwell
JPMorgan 0
Primary Account Rumba
Private Bank
Date
Description
Debit
Jul 28
Book Transfer Debit
$2,830.80
NC FX USD INCOMING/FED/CHIPS/ODA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DDA
=CHASE MANHATTAN BK CI-IASESIDE
0GB: FX OPERATIONS
NEW YORK NY
REF: /0CMTAJSD2830,80,1BNF/GBP1500.0
0
Jul 31
Interest Paid
$52,830.80
$28.605.21
Ending Balance
$108,028.94
Credits
(cant)
Balsam
$105,783.85
$243.20
$108028.94
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052106
SDNY_GM_00321304
EFTA01524309
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SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGForum Discussions
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