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efta-01524163DOJ Data Set 10Other

EFTA01524163

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524163
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.
May 01,2003 - May 30, 2003 Total enclosures: 0 Page I of 4 Ghislaine Maxwell Nimbi). Account Number: 967 000 PB GHISLAINE MAXWELL C/0 NEW YORK STRATEGY GROUP ATTN ERIC GANY 957 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts DewrIption Premier Checking Total Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT (800) 578-0014 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total Credits $253,888.08 $3,479,564.15 Total Debit* $197,743.25 F.mling Balance $3,535,708.98 $3,535,708.98 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051948 SDNY_GM_00321146 EFTA01524163

Technical Artifacts (3)

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

Phone(800) 243-6727
Phone(800) 578-0014
SWIFT/BICSTRATEGY

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