Case File
efta-01524537DOJ Data Set 10OtherEFTA01524537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524537
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'
11/05
1,50000
Total Checks Paid
A An innge of this check is mailable as AlorganOnline.com To moll in Alorgan Online. please casts _lour J.P. MorganTeam.
Transaction Detail
($1,500.00)
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
486691304
62,870 00
87,526.43
11/13
Deposit
488891308
19800
87,721.43
11/30
Interest Payment
2.33
87,723.76
11/30
Ending Balance
$87,723.76
Total
$63,067.33
($1,500.00)
Amount
Page 2 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052347
SDNY_GM_00321545
EFTA01524537
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
alorganonline.comPhone
6691304Phone
8891308Forum Discussions
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