Case File
efta-01519707DOJ Data Set 10OtherEFTA01519707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519707
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02 12006
Account Number
GHISLAINE MAXWELL
JPMorgan Chase Bank, N.A.
345 Park A% tame, New York, NY 10154-IOW
JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
February 1 - February 28, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
CCG0O9 0000 Co 0O,0 CO)0riCO00000 00C0W
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE. 4TH FLOOR
NEW YORK, NY 10022
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00047010
SDNY_GM_00316208
EFTA01519707
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SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576120
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01656686
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576312
0p
DOJ Data Set 10OtherUnknown
EFTA01576081
6p
DOJ Data Set 10OtherUnknown
EFTA01576125
8p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576348
0p
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