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Case File
efta-01522044DOJ Data Set 10Other

EFTA01522044

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522044
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHISLAINE MAXWELL ACCT For the Period ♦/1114 to 4130/14 INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Per Unit PRINCIPAL INCOME Amount USD Amount USD Amount USD Currency Quantity Local Value Local Value Local Value Gain/Loss USD 4128 Misc Disbursement GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL (1.970) POUND STERLING (ID: 0GBPPR-AA-9) (3.31) 0.01 (1.97) Total Inflows 8. Outflows J.P.Morgan (6439,122.60) ($1,816.27) Page 14 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049509 SDNY_GM_003 18707 EFTA01522044

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICBARCLAYS
SWIFT/BICSTERLING

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