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Case File
efta-01524850DOJ Data Set 10Other

EFTA01524850

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524850
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 -. "A lr ARA= Primary Account: 000000739116312 For the Period 11/1/12 to 11/30/12 Private Client Checking Plus 000000739116312 GHISLAINE MAXWELL 7•• 2157 — • 311.01110— nue Aml I —.O..45O.11:41OSkleilare.O.115.St 1 0019806%776 NOV 13 MO000002157 53,000.00 001980696776 NOV I3 40000002157 55,000.00 CINSLUICIIIANWILL SWIM MINIM 2158 kliwacnt Cat .J4Knaind WO ONISOBWOOrts- 009270182309 NOV 14 M3000002158 55.000.00 II cesikao Jaz...toad I; I 009270182309 NOV 14 40000002158 55.000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J. P. Morgan S I] Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052670 SDNY_GM_00321868 EFTA01524850

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone9116312

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