EFTA01524481
EFTA01524482 DataSet-10
EFTA01524483

EFTA01524482.pdf

DataSet-10 1 page 176 words document
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J.P. Morgan Primary Account GHISLAINE MAXWELL For the Period 511109 to 5/29/09 Checks Paid Check Date Number Paid Amount 2022 d 05/07 6,500.00 2023 d 05/08 1,600.00 2024 d 05/21 400.00 2025 d 05/26 100,000.00 Total Checks Paid (5108,500.00) 0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Deposits 8. Transfers 8. Date Description Credits Withdrawals Balance 05/01 Beginning Balance 277,080.38 05104 Deposit 40,000.00 317,080.38 05/07 Nes LIc Direct Dep pw PPD ID: 5,585 25 322,665 63 05/07 Check # 2022 6,500.00 316,165.63 05/08 Check #2023 1,600.00 314,565.63 05/11 Deposit 138.68 314,704.31 05/11 Chips Debit Via: Citibankl0008 NC: Citibank, N.A. London Wc2R England Ben: 20,000.00 294,704.31 Albany Treasury Ret/Acc/Acct #: No Name Given Ssn: 0782700131Es 05/21 Nes LIe Direct Dew PPD ID 6,064.38 300,768.69 05/21 Check # 2024 400.00 300,368.69 05/26 Check # 2025 100,000.00 200,368.69 05/29 Interest Payment 15.32 200,384.01 05/29 Ending Balance 5200,384.01 Total 551,803.63 (5128,500.00) Page 2 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052291 Chase CONFIDENTIAL SDNY_GM_00321489 EFTA01524482
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04dd5ef753ff88e0317ccfdd03aec098a9156afd09633bc8ccf6cad5d614c122
Bates Number
EFTA01524482
Dataset
DataSet-10
Document Type
document
Pages
1

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