Case File
efta-01524531DOJ Data Set 10OtherEFTA01524531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524531
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
OHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 10/31/09 to 11/30/09
Check
Date
Number
Paid
2033 A
11/05
1,50000
Total Checks Paid
A .4n innge of this check is mailable as AlorganOnline.com To noon in Aloes= Online. please canact _lour E. MorganTeam.
Transaction Detail
(51,500.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/31
Beginning Balance
26,156.43
11/05
Check
# 2033
1,500.00
24,656.43
11/13
Deposit
62,870.00
87,526.43
11/13
Deposit
■
195.00
87,721.43
11130
Interest Payment
2.33
87,723.76
11/30
Ending Balance
&81,723.76
Total
$63,067.33
($1,500.00)
Amount
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-0O052341
SONY GM_00321539
EFTA01524531
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Domain
alorganonline.comForum Discussions
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