📄 Extracted Text (176 words)
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)
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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
ℹ️ Document Details
SHA-256
04dd5ef753ff88e0317ccfdd03aec098a9156afd09633bc8ccf6cad5d614c122
Bates Number
EFTA01524482
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0