📄 Extracted Text (136 words)
JPMorgan
Primary Account:
GHISLAINE MAXWELL For the Period 7/31/10 to 8/31/10
Checks Paid
Check Date
Number Paid Amount
2C48 ' 08/05 1.500 00
Total Checks Paid ($1,500.00)
A .4n innge alibis check is mailable as AlorganOnline.com To moll in Alorgan Online. please canact _lour J.P. MorganTeam.
Transaction Detail
Deposits & Transfers &
Date Description Credits Withdrawals Balance
07131 Beginning Balance 45,022.77
06/05 08/05 Check # 2048 1,500.00 43,522.77
08/24 Fed Wire Credit Via Hsbc Bank USA/021001088 B/O Gnat And Company Limited Rd 24,260.71 67,783.48
Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL
33139-1331/A0-000000007391 Obi=Divi end 2010
Bbir/Time/23:05 Imad Trn
08/26 08/26 Online Transfer To Mma Xxxxxx0721 Transaction 25,000.00 42,783.48
08131 Interest Payment 1.96 42,785.44
08/31 Ending Balance $42,785.44
Total $24,262.67 (326,500.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan JPM-SDNY-00052473
Chase
CONFIDENTIAL SDNY_GM_00321671
EFTA01524657
ℹ️ Document Details
SHA-256
8c6ab80544d0d526f4d49760f85d1137abdc98be13514e8548d962ba9f475c22
Bates Number
EFTA01524657
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0