Case File
efta-01524013DOJ Data Set 10OtherEFTA01524013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 4/1/11 to 4/29/11
OHISLAINE MAXWELL
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/01
Beginning Balance
1,987,512.42
04/05
Funds Transferred From DDA Ace 000000739116312 To Mmla Ac# 000002916490721
1,000,000 00
2,987,512.42
As Requested
04/29
Interest Payment
678 53
2,988,190.95
04/29
Ending Balance
$2,988,190.95
Total
$1,000,678.53
($0.00)
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051795
SDNY_GM_00320993
EFTA01524013
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2916490721Phone
9116312Forum Discussions
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