Case File
efta-01524610DOJ Data Set 10OtherEFTA01524610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524610
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 2/27/10 to 3/31/10
JPMor an Private Checking
CHISLAINE MAXWELL 4.44.464 64,441.4.
I ,* yes al. rim ves.
mon
4.44 _ Sea__
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I u
2042
OHM
-1.1.343.1 trelteamp Mese Ibtre... god a
/Asa rue P00101. t•
MAR 02 #0000002042 $1,964.33
OINLASII OWN= nowtor...at tea.
sib .44 roeTh.~0 ...tif...•mard
144
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annt.
WI
f.
MAR 02 #0000002055 $4,518.27
OMANIam a r
AULICIVOavL ..• rasa wane. io• ale sons
°""
- *don &ozwinasio ahniutfar Ons Lao" CI of as. 04 Canny.
Ka. IMO Nash 84/ 47:3 .- *--""'- Ple ORM rt.() tOsfi•
MAR 26 #0000002056 $250.00 20Ail
1
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t,
IP
rr
MAR 02 #0000002042 $1.964.33
MAR 02 #0000002056 $4 '31
4
I
r ia*"..visios
CCOPC:eii t IONS za•zi.to FiTt DER
ACCI
st
MAR 26 #0000002056 $250.00
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 3 of 4 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052422
PROT1
PROT0
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