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efta-01524171DOJ Data Set 10Other

EFTA01524171

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524171
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01,2003 - July 31.2003 Total enclosures: 0 Pape I of 3 Ohislalne Maxwell Primary Account Nimtber 967 000 PB GHISLAINE MAXWELL C/O 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 AZIO Private Bank ServiceLine For assistance after business hours. Checkbook orders Private bank clients receive all standard checkbooks free of charge. Standard checkbooks are available with blue, green or yellow safety paper in the following styles: - -Personal wallet --Personal deskbook ( 3 wallet-size checks per page ) - -Executive deskbook ( 3 business-size checks per page ) All other checkbook orders will be charged accordingly. For more information, please contact your Client Service Team. Relationship Banking Summary Deposit Accounts Description Number Premier Checking Total Diming Balance Total Credits $3,581,543.58 $28,937.64 Total Deblb $54.965.15 Ending Balance $3,555,510.07 $4,585,516.07 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051956 SDNY_GM_00321154 EFTA01524171

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