Case File
efta-01523744DOJ Data Set 10OtherEFTA01523744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523744
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Summary
J.P. Morgan
GHISLAIN F. MAXWELL IRA
For the Perin
Page 2 of 7
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051453
SDNY_GM_00320651
EFTA01523744
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SWIFT/BIC
GHISLAINForum Discussions
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