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📄 Extracted Text (167 words)
JPMorgan
Primary Account:
OHISLAINE MAXWELL For the Period 5/29/10 to 6/30/10
Checks Paid
Check Date
Number Paid Amount
2061 ^ 06/02 10,096.00
2062 A 06/02 935.00
2063 ^ 06/10 6,500.00
Total Checks Paid ($17,531.00)
A .-Itt innge ofthis check is mytilahle at Aforganailine.com To enrol/ in Alorgan Online. please cannel our JP. Mosproireani.
Transaction Detail
Deposits 8, Transfers &
Date Description Credits Withdrawals Balance
05/29 Beginning Balance 162,545.37
06/02 Online Transfer To Mma Transaction# 384824843 100,000.00 62.545 37
06/02 Check # 2061 10,096.00 52.449 37
06/02 Check # 2062 935 00 51,514 37
06/10 Check # 2063 6,500 00 45,014 37
06/23 Card Purchase 06/21 Trevi Nails New York NY Card 115 50 44,898 87
06/29 Online Transfer From MmaIIIIIIIIIIIIIN Transaction* 405094735 50.000.00 94,898 87
06/30 Funds Transferred From DDA Ac. To DDA Ac# 50,000 00 44.898 87
As Requested
06/30 Interest Payment 2.79 44,901 66
06/30 Ending Balance $44,901.66
Total $50,002.79 ($167,646.50)
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Confidential Treatment Requested by JPMorgan JPM-SDNY-00052449
Chase
CONFIDENTIAL SDNY_GM_00321647
EFTA01524634
ℹ️ Document Details
SHA-256
3dfed9f471181fbb9b9a430ae6b227eda74dd3b9378e1e5944edf95b4c4e1295
Bates Number
EFTA01524634
Dataset
DataSet-10
Type
document
Pages
1
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