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efta-01524157DOJ Data Set 10Other

EFTA01524157

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Unknown
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DOJ Data Set 10
Reference
efta-01524157
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 08,2003- March 31,2003 Total enclownts: 0 Page 1 of 3 Ghislalne Maxwell Primer) Account Number GHISLAINE MAXWELL O/0 NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK Private Bank SennceLine For assistance after business hours, 7 days a week. (800) 243-6727 Foreign currency You can purchase up to $5,000 USD of foreign currency or foreign travelers checks and have the order delivered to your home, office or a Chase branch. As a private banking client, you will receive preferred exchange rates and free delivery of your order. There is no fee for foreign currency bank notes; however, a 1.5% fee Is Imposed on the purchase of foreign travelers checks. For your convenience, we will debit your purchase from your Morgan checking or savings account. Please contact your Account Officer for more Information on foreign currency or to learn more about the array of banking products we offer. Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Premier Checking 739-118312 $0.00 $3,501,685.21 $2,389.25 $3,499,315.98 Total $3,499,315.96 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051942 SDNY_GM_00321140 EFTA01524157

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Phone(800) 243-6727
SWIFT/BICSTRATEGY

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