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efta-01524903DOJ Data Set 10Other

EFTA01524903

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DOJ Data Set 10
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efta-01524903
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 Aft Awe, GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 8/31/13 to 9/30113 Check Date Number Paid Amount 2180 A 09/17 1,534.00 Total Checks Paid A .1n inwge of this check is available a tilotrolOnlinacons lb enroll In Alcestis Online. please contact your J.1). ,llorgatireasa Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 08/31 Beginning Balance 25,684.01 09/03 Card Purchase 09/02 Espa Corp New York NY Card 41.00 25,643.01 09/03 Paypal Inst Xfer 5Sjj27Eadgu3E Web ID: 2.90 25,640.11 09/04 Golden Rule Ins Ins. Prem. 0901Xxxxx PPD ID: 419.25 25,220.86 09/04 Chase Autopay 0000Xxxxx034180 PPD ID: 92.50 25,128.36 09/04 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID: 39.64 25,088.72 09/09 American Express ACH Pmt A7632 Web ID 3,535.07 21,553.65 09/13 Card Purchase 09/12 Espa Corp New York NY Card 0629 65.00 21,488.65 09/16 Paypal Echeck 5Sjj27Ffa3S5S Web ID: 420.00 21,068.65 09/17 Check #2180 1,534.00 19,534.65 09/30 Interest Payment 0.18 19,534.83 09130 Ending Balance 519,534.83 Total $0.18 (58,149.36) This message caelnas tlaa.vess haw a cash weep. ervice established on pair checking account (51,534.00) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00052723 SDNY_GM_00321921 EFTA01524903

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