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efta-01524236DOJ Data Set 10Other

EFTA01524236

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524236
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.
October 30,2004 - November 30.2004 Total awlosures: I Page I of 6 Ghelialne Maxwell Primary Account Number. 739-116312 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTM ERIC GANT 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Dewrlpdan Premier Checking Total $3,347,214.09 °JPMorgan Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO sails Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Ending Balance intalCredits Total Debits Balance 5267565.45 $157,852.85 $3,457,11669 $3,457,116.69 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052021 SDNY_GM_00321219 EFTA01524236

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

Phone(800) 243-6727
Phone5267565
SWIFT/BICSTRATEGY

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