Case File
efta-01524556DOJ Data Set 10OtherEFTA01524556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524556
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
OHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Accoun
For the Period 12/1/09 to 12/31/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/29
Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
6,504 86
88,015.10
United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United
Kin domo b: Fx Operations New York NY ReflOcmt/USD6504,86/BM/Gbp4000.00 Tm:
x
12/31
Interest Payment
3.74
88,018.84
12/31
Ending Balance
$88,018.84
Total
$13,691.01
($13,395.93)
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052366
SDNY_GM_00321564
EFTA01524556
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