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Case File
efta-01520663DOJ Data Set 10Other

EFTA01520663

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01520663
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.
GHISLAINE MAXWELL ACCT. For the Period 4/I/II to 4/3WI I INFLOWS 8, OUTFLOWS Settlement Type Date Selection Method Description Per Unit PRINCIPAL INCOME Amount USD Amount USD Amount USD Currency Quantity Local Value Local Value Local Value Gain/Loss USD A28 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 04/2812011 MATURITY 05105,2011 HELD BY LONDON TREASURY SERVICES CLIENT REF ETD 585.920 530 Total Inflows & Outflows JP Morgan $0.00 Page 23 of 27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047988 SDNY_GM_00317186 EFTA01520663

Technical Artifacts (4)

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

Phone2812011
SWIFT/BICDEPOSITS
SWIFT/BICMATURITY
SWIFT/BICTREASURY

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