Case File
efta-01524748DOJ Data Set 10OtherEFTA01524748
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524748
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 3/1/11 to 3/31/11
JPMo
~
JPMor an Private Checking
OHISLAINE MAXWELL
GHISOat Manta rya Mlik WV CON woo, .
▪
—IIIPOWOMILO/
he
-MOW. O. 'SPAM PiMinift/100
"wine Mos PIM ONs lee V. We On
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2072
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01 00000002072 $12.518.00
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14 a IA. fouoi
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NI:‘R 01 4)000002071 $5.134.00 alma` e heartati.
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2070
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VAII0100 lona theNe•
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NIAR 01 80000002072 512,518.00
MMIAR
01 000000020731.S.T34700
-
MAR 01 A91100002074 $1,132.00
NI AR 01 00000002074 SLI32.00
Please note that you can view your historical check images online and easily enroll in &Delivery by going to vAinv Marge nOnline corn
J.P.Morgan
Page 3 016
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052566
SDNY_GM_00321764
EFTA01524748
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