The government submits motions in limine to protect minor victims' identities, admit prior consisten...EFTA Document EFTA00413387
Case Filed-13830Dept. of JusticeBank Statement or Transaction Record: doj-ogr-00015698
Unknown1p1 persons
Case File
d-13830Dept. of JusticeBank Statement or Transaction Record: doj-ogr-00015698
Financial Record
The document shows a transaction record for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, with a check payment of $464.42 on June 27, 2007. The document has been marked for confidential treatment and bears reference numbers related to JPMorgan Chase and DOJ records.
Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00015698
Pages
1
Persons
1
Integrity
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