EFTA01524897
EFTA01524898 DataSet-10
EFTA01524899

EFTA01524898.pdf

DataSet-10 1 page 127 words document
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Primary Account: GHISLAINE MAXWELL For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/16 08/16 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 4,292.00 34,221.63 1154600228Es 08/28 Card Purchase 08/26 The Standard Image 603-3577086 NH Card 0629 40.00 34,181 63 08/28 08/28 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 4,500.00 29,681.63 1253500240Es 08/29 Check #2179 3,995.00 25,686.63 08/30 Paypal Inst Xfer 5Sjj27E3Ag9R8 Web ID: Paypalsi66 2.90 25,683.73 ititititititii 08130 Interest Payment 0.28 25,684.01 ==gt 08/30 Ending Balance $25,884.01 Total $35,579.47 ($29,905.41) 77as ntessage coafima 1/wepm luny a cad, sweep service established on your checkaw account J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052718 Chase CONFIDENTIAL SDNY_GM_00321916 EFTA01524898
ℹ️ Document Details
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21db70edb70758818c8026a702122db6f30d54ad4e91ccf2370882568c35932a
Bates Number
EFTA01524898
Dataset
DataSet-10
Document Type
document
Pages
1

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