📄 Extracted Text (85 words)
J.PMorgan
Primary Account:
GHISLAINE MAXWELL For the Period 10/1/10 to 10/29/10
Transaction Detail CONTINUED
Deposits & Transfers &
Date Description Credits Withdrawals Balance
10/18 Maxwell Ghislain Transfer Web ID: 124085066 250,000.00 52,366.70
10/25 Online Transfer From Mma kaxxx0721 Transaction*, 967853197 1,000,000.00 1,052,366.70
10/25 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1,000,000.00 52,366.70
1540900298Es
10/29 Interest Payment 6.26 52,372.96
10/29 Ending Balance 552,372.98
Total $2,100,007.07 ($2,076,618.41)
Page 3 of
Confidential Treatment Requested by JPMorgan JPM-SDNY-00052516
Chase
CONFIDENTIAL SDNY_GM_00321714
EFTA01524699
ℹ️ Document Details
SHA-256
a1902538f6ad0d930d4d3a62a13301460be0c30e9261af067cabd362844b38e9
Bates Number
EFTA01524699
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0