Case File
efta-01524404DOJ Data Set 10OtherEFTA01524404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524404
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
00000916 0PI 802 WP 10008 - NNN P I 000000000 DI 0000
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
JPMorgan Private Access Checking
Checking Account Summary
Amount
Beginning Balance
90,455.36
Deposits & Credits
12,568,434.19
Checks Paid
(7,909.00)
Payments & Transfers
(12,606,618.74)
Ending Balance
$44,361.81
Primary Accounti
l
For the Period 3/1/08 to 3/31/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Annual Percentage Yield Earned This Period
Interest Paid This Period
Interest Paid Year-to-Date
(888) 207-5225
(800) 243-6727
0.54%
$26.74
$186.02
Page 1 of 8
1
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052212
SDNY_GM_00321410
EFTA01524404
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 243-6727Phone
(888) 207-5225Phone
7146076SWIFT/BIC
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