Case File
efta-01524342DOJ Data Set 10OtherEFTA01524342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524342
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01, 2007 - Ghlslalne Maxwell March 30, 2007
Page 6 of 6 Primary Account Number Premier Checking
CHECK NO. 1044 $248.00
PAID 03119
GMBLOWILUIVIta sale! len eii•••••••
WTI 10 n na
am
ma
g.
Irinerai •11.34 LYS
I
MI • tz,,,7, as Sanas infix
2
la lama aavamataaa.
apaarmann Mn baba ran a •••••••bair• 0111 alala
1UL
V:
CHECK NO. 1045 $300.00
PAID 03121 Wat Aar alakl, no ca.
(sem au.
borate In; a war Pas •••0•34•0••••• dam tag .•••••• IMO
Sea efit co gm.. CO' Lemon I i;SIMIR mom r000,
CHECK NO. 1048 $40.00
PAID 03/23 soma an srua•Iaeca aria a ganes
PAY Tr.* 5•••••••••••••••
Fa
WIS1
SW
iwaravan
Ma
IN Mgt CA Waft,.
lo•••••01•411or•A , CO101t •
CHECK NO. 1047
IMCMINO
a
...V •re •••••• /OOOCO060COO $247.50
PAID 03129 afttalalalCaal.
••••10.••••&MM.
10" 0,4 hswafte,...
alloadaranaKaPa•ana
u
taaank 1alma •••FI la la MT Hai "Is°
=WI
/000112.1-7501 .•0010\HCa 100002 I ~SS O.{ SYR
tor want
CHECK NO. 1048 $330.80
PAID 03/29 Welammil Want
a
g ni wn ,
as
ababalflapaar
a
.5 aestaa alsimalse, taab.in •D0101.151 CO11000011
°JPMorgan Private Bank
w
Cr
1
',nut retcnnrin,21.0.
BitAalA Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052146
PROT1
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
taab.inForum 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.