Case File
efta-01524527DOJ Data Set 10OtherEFTA01524527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
GHISLAIN MAXWELL
Transaction Detail
Primary Accoun
For the Period 10/1/09 to 10/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/01
Beginning Balance
20,309.12
10/08
Nes LIG
Direct De
w PPD ID:
6,230 77
26,539.89
10/20
Card Purchase
10/19 Visa Bureau Limited London Card 5740
384.47
26,155.42
10/30
Interest Payment
1.01
26,156.43
10/30
Ending Balance
$26,156.43
Total
56,231.76
(5364.47)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052337
SDNY_GM_00321535
EFTA01524527
Forum 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.