Case File
efta-01524731DOJ Data Set 10OtherEFTA01524731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
Primary Accoun
For the Per
I
11..11...11....111...1.1..1..1.11
00017648 DPI 802 215 03211 • NNNNNNNNNNN P 1 000000000 Dl 0000
GI-IISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
99,921.84
Annual Percentage Yield Earned This Period*
0.05%
Deposits & Credits
3,000,386 37
Interest Paid This Period
$3.87
Checks Paid
(13,246.44)
Interest Paid Year-to-Date
$3.87
ATM & Debit Card Transactions
(70.00)
Payments & Transfers
(3,000,000.00)
Ending Balance
$86,991.77
J.P. Morgan Team
Janet Young
Pauline R Ferzetti
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
• brnuai Form/age Pt*/ Earned is a1 antntalized mte that rtfieCiS ihe relatlarahlp be/watt the 40.10leniof interest °chattily eantet
Nn' account tharbig this statettk7ti period anti the mango daily
balance in this account for the SOW period
J.P.Morgan
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052548
SDNY_GM_00321746
EFTA01524731
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
IISLAINESWIFT/BIC
NNNNNNNNNNNForum Discussions
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