Case File
efta-01524415DOJ Data Set 10OtherEFTA01524415
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524415
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
Primary Account: 000000739116312
For the Period 4/1/08 to 4/30/08
JPMorgan Private Access Checking
000000739116312
OHISLAINE MAXWELL
1120
OrnA•111102011111
Ant ,.
Gaya
UMid Men ?vow?
0:40,000 pew Dos.. .340,0
I.Wol 10 '...04
'2.407 *WC
a
mwl
10O06000000;
1 014119
5tig)
T9J PFAII2M,
4 1.5 bil)212 .120 •
(«sena etrarintaitt .
002510705190 APR 28 #0000001120 880,000.00
002510705190 APR 28 #0000001120 $60,030 00
ONIILAINE lllaeru ell1.113.01601.1•1,
UPI *I
VI
PAM MS
Iftettaa GYM'S la KOK ••
41•20211
to PA
<ma.
Caere. ice
0 . 0100
Nee ...Ove :NM
C.0.00er Bente
POW TO:401 tea WO <01M001
1121
/0007J g0Q000
a
EnTrilr
2622910931
005010280529 APR 29 #0000001121 8900 00
005010280529 APR 29 #0000001121 5900.00
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visMorganOnhne.com.
Page 5 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052224
SDNY_GM_00321422
EFTA01524415
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
2622910931Phone
6000000Phone
9116312Forum 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.