Case File
efta-efta01524357DOJ Data Set 10CorrespondenceEFTA Document EFTA01524357
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Unknown
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DOJ Data Set 10
Reference
efta-efta01524357
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June
01, 2007-
Ghlslalne Maxwell
June
29, 2007
°JPMorgan Private Bank
Page 6 of
Premier Checking
CHECK NO. 1060
Primary Account Ntunber.
$620.00
PAID 06106
CHECK NO. 1061
$7.00
PAID 06/08
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••••03...,p•a.
COM
MEATH.
lits••• Grit moo
1061 vitora lo.osna.•
Man. /If ROM
• 1
CHECK NO. 1062
$400.00
PAID 06106
41NOLADCWLMIU.
NYS area a
.41.0
.10,10
on
*Oct
Mil
CO.610.
1062
e
DAL-
WINO
••••••/C1, 14
:VPI
••••• Cik
Miatmatns.
CHECK NO. 1063
$40,000.00
PAID 06/22 rwm,.."17 re.
Una Samna., n.44 las Um"
MOO
1063
Sr
ir.000.
I
CHECK NO.
NO. 1064
$10,000.00
PAID 06/20
1064
0110•111.4 MACON\ wooer In upre ow. Prim
Cat, rowan
,.
Ca"'
Pen Imes fa
a
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052163
SDNY_GM_00321361
EFTA01524357
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