Case File
efta-01524017DOJ Data Set 10OtherEFTA01524017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524017
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:
OHISLAINE MAXWELL
Transaction Detail
For the Period 4/30/11 to 5/31/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/30
Beginning Balance
2:988,190.95
05/26
05/26 Funds Transferred From Mmia Acit 000002916490721 To Asset Ad/ O52167006
16,850.61
2,971,340.34
Letter From Client
05/31
Interest Payment
784.32
2,972,124.66
05/31
Ending Balance
$2,972,124.86
Total
$784.32
($16,850.61)
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051799
SDNY_GM_00320997
EFTA01524017
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2167006Phone
2916490721Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.