Case File
efta-efta01524281DOJ Data Set 10CorrespondenceEFTA Document EFTA01524281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524281
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2005 -
December 30,2005
Total enclosures 2
Page 1 of 5
I
Ghlslalne Maxwell
JPMorgan 0
Primary Account Numbea
Private Bank
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours.
MOM
Opening
Ending
Balance
Total Credits
Total Debits
Bekaa
52.69551724
5224.95216
$16347265
S2'50,99077
$2,756,996.77
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052073
SDNY_GM_00321271
EFTA01524281
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16347265Phone
9551724SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01576081
6p
DOJ Data Set 10OtherUnknown
EFTA01576125
8p
DOJ Data Set 10OtherUnknown
EFTA01519707
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576312
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01576120
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01656686
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.