Case File
efta-01524484DOJ Data Set 10OtherEFTA01524484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524484
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
113.Morgan
Primary Account:
For the Period 5/1/09 to 5/29/09
JPMo
~
ivate Checking
CHISLAINE MAXWELL
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CC. 01.024
CM/14.3R
datums
GIOLAM MAIM
$100,000.00
MVP,
X16421
dorknir 1, malmsey
ioa t000po33.#
ID: KVl. ST
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rc•nriarni 011V0.194
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71/s, I. Ill
1100.0V0.042 ql
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,
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009170867936 MAY 26 #0000002025 $100.000.00
0091 70867936 MAY 26 #0000002025 $100,000.00
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 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052293
SDNY_GM_00321491
EFTA01524484
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