Case Filed-13828Dept. of JusticeBank Statement: doj-ogr-00015696
Unknown1p1 persons
Case File
d-13828Dept. of JusticeBank Statement: doj-ogr-00015696
Financial Record
This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, showing transactions between June 1, 2007, and June 29, 2007. The statement lists several checks paid during this period, including a $40,000 payment on June 22. The document has been marked as confidential and bears reference numbers related to JPMorgan Chase and the DOJ.
Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00015696
Pages
1
Persons
1
Integrity
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