Case File
efta-01524217DOJ Data Set 10OtherEFTA01524217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524217
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
20, 2004 -
Jmie
30,2004
Ghkelalne Maxwell
Primary Account Number:
Totalenclosures: 0
Page I of 4
B4
967
000
PB
GNISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ism
K
Private Bank ServiceLine
For assistance after business hours.
Optaing
Ending
Balance
Total Credits
Total Debits
Balance
$3.294,045.73
$2.789.52
$88.770.30
S3,208,064 95
$3,208,064.95
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052002
SDNY_GM_00321200
EFTA01524217
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