EFTA01524687.pdf

DataSet-10 1 page 73 words document
V15
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📄 Extracted Text (73 words)
J.P.Morgan 000000739116312 Primary Account: GHISLAINE MAXWELL For the Period 10/1110 to 10/29/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/18 Maxwell Ghislain Transfer Web ID 250.000 00 52,366.70 10/25 Online Transfer Fro Transaction# 1,000,000 00 1,052,366.70 10/25 10/25 Book Transfer 1,000,000.00 52,366.70 10/29 Interest Payment 6.26 52,372.96 10/29 Ending Balance $52,372.96 Total $2,100,007.07 ($2,076,618.41) Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052504 Chase CONFIDENTIAL SDNY_GM_00321702 EFTA01524687
ℹ️ Document Details
SHA-256
7bfe63a0ecb1143186ce4966ca90a905a5daa7ac52ff6dcb41aa4295d941fcf9
Bates Number
EFTA01524687
Dataset
DataSet-10
Type
document
Pages
1

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