Case File
efta-01524329DOJ Data Set 10OtherEFTA01524329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524329
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30,2006 -
January 31,2007
Total enclosures 7
Page I of 6
Ghlslaine Maxwell
Primary Account Number
8001000005298
967 000
PE
GHISLA1NE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
1V 448.9
Salaam
$87 724 27
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
Ending
Total Credits
Total Debits
Balance
8261 676 07
$199 448 49
$139 952.85
$139,952.85
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052130
SDNY_GM_00321328
EFTA01524329
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.