Case File
efta-01524219DOJ Data Set 10OtherEFTA01524219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524219
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 -
June
30,2004
Page 3 of 4
Premier Checkin
Account Number
Ghislalne Maxwell
Activity
ChIslaine Maxwell
Primary ACCOIMI Ntimbc:
OJPMorgan Private Bank
(cont.)
Date
Description
Debit
Credits
Balance
Jun 22
Fedwire Debit
$50,000.00
$3,208,035.73
VIA: COLONIAL BANK NA
NC: 116 EAST 85TH STREET LLC
Jun 29
Book Transfer Debit
$2,760.30
$3,205,275.43
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DDA
WO CHASE MANHATTAN BK CHASESIDE
OSB: FX OPERATIONS
NEW YORK NY
REF: /OCIATAISD2700,30/BNF/GBP1500.0
0
Jun 30
Interest Pald
$2.789.52
U208,064 95
$88,770.30
$2,789.52
Ending Balance
$3.208,064.95
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052004
SDNY_GM_00321202
EFTA01524219
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGForum 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.