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efta-efta01524556DOJ Data Set 10CorrespondenceEFTA Document EFTA01524556
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DOJ Data Set 10
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efta-efta01524556
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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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