Case File
efta-01524357DOJ Data Set 10OtherEFTA01524357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524357
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01, 2007- Ghlslalne Maxwell June 29, 2007 °JPMorgan Private Bank
Page 6 of Premier Checking
CHECK NO. 1060 Primary Account Ntunber.
$620.00
PAID 06106
CHECK NO. 1061 $7.00
PAID 06/08 .1.10.0.0naM ••••03...,p•a.
COM
MEATH.
lits••• Grit moo 1061 vitora lo.osna.• Man. /If ROM
• 1
CHECK NO. 1062 $400.00
PAID 06106 41NOLADCWLMIU.
NYS area a .41.0 .10,10
on
*Oct
Mil
CO.610.
1062
e
DAL-
WINO ••••••/C1, 14 :VPI ••••• Cik Miatmatns.
CHECK NO. 1063 $40,000.00
PAID 06/22 rwm,.."17 re.
Una Samna., n.44 las Um"
MOO
1063
Sr
ir.000.
I
CHECK NO.
NO. 1064 $10,000.00
PAID 06/20 1064 0110•111.4 MACON\ wooer In upre ow. Prim
Cat, rowan Ca"' Pen Imes fa
a
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052163
PROT1
PROT0
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