Case File
efta-01524741DOJ Data Set 10OtherEFTA01524741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524741
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 2/1/11 to 2/28/11
OHISLAINE MAXWELL
Checks Paid
Check
Date
Number
Paid
2077 A
02/28
5,341.71
Total Checks Paid
A .4n innge alibis check is mailable as MorganOnline.com To moll in Morgan Online. please canact warn'. MorganTeam.
Transaction Detail
(5,341.71)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/01
Beginning Balance
86,991.77
02/22
Card Purchase
02/19 Ntl Registry of Emts
OH Card
70.00
86,921 77
02/22
Card Purchase
02/20 Trevi Nails New York NY Card MI
131.50
86,790.27
02/28
Check
# 2077
5,341.71
81,448.56
02/28
Interest Payment
3.30
81,451.86
02/28
Ending Balance
$81,451.86
Total
$3.30
(5,54321)
Interest paid hi 2010 for ()teams 00000000000739116312 was 532.98.
Amount
J.P.Morgan
Page 2 or 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052559
SDNY_GM_00321757
EFTA01524741
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
9116312Forum Discussions
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