Case File
efta-efta01524353DOJ Data Set 10CorrespondenceEFTA Document EFTA01524353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524353
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Number.
lime
29,2007
Prima
GhIslalne Maxwell
Primary
r.
lute
01,2007 -
Total enclosura: 12
Page I of
6001000000415
967 000
PB
GHISLAINE MAXWELL
W
EGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
ON
Private Bank ServiceLine
For assistance after business hours.
IMMO
Opening
Ending
Balance
Total Credits
Total Debits
Balance
5149.704 20
$7 634.946 28
57653408 95
S121.241 53
$121,241.53
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052158
SDNY_GM_00321356
EFTA01524353
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7653408SWIFT/BIC
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