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efta-01524687DOJ Data Set 10Other

EFTA01524687

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524687
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan 000000739116312 Primary Account: GHISLAINE MAXWELL For the Period 10/1110 to 10/29/10 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 10/18 Maxwell Ghislain Transfer Web ID 250.000 00 52,366.70 10/25 Online Transfer Fro Transaction# 1,000,000 00 1,052,366.70 10/25 10/25 Book Transfer 1,000,000.00 52,366.70 10/29 Interest Payment 6.26 52,372.96 10/29 Ending Balance $52,372.96 Total $2,100,007.07 ($2,076,618.41) Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052504 SDNY_GM_00321702 EFTA01524687

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