Skip to main content
Skip to content
Case File
efta-01524214DOJ Data Set 10Other

EFTA01524214

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524214
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01,2000 - May 2K 2004 Total enclosures: 0 Page 1 of 3 Ghialab:in Maxwell Molar) Account Nana 967 000 PE GHISLAINE MAXWELL C/0 NEW YORK STRATEGY GROUP sior Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number 739-118312 JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours. Opening Balance Total Credits Total Debits $3,318,740.36 93.054.12 $27,748.75 Ending Balance $3,294,045.73 $3,294,045.73 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051999 SDNY_GM_00321197 EFTA01524214

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICSTRATEGY

Forum 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.