Case File
efta-efta01524289DOJ Data Set 10CorrespondenceEFTA Document EFTA01524289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524289
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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
SDNY_GM_00321280
EFTA01524289
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SWIFT/BIC
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