Case File
efta-01524693DOJ Data Set 10OtherEFTA01524693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524693
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
Transaction Detail CONTINUED
Primary Account:
For the Period 10/1/10 to 10/29/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/18
Maxwell Ghisiain Transfer
Web ID:
250.000.00
52.366 70
1W25
Online Transfer From Mma
Transaction#:
1,000,000.00
1,052,366 70
10/25
1
Tr nsfer NC Sanford C Bernstein And CO Liar/bite Plains NY 10601- Trn:
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)
Pagt: 3
6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052510
SDNY_GM_00321708
EFTA01524693
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