👁 1
💬 0
📄 Extracted Text (123 words)
JPMorgan
Private Bank
Primary Account:
GHISLAINE MAXWELL For the Period 2/28109 to 3/31/09
Transaction Detail CONTINUED
Deposits & Transfers &
Date Description Credits Withdrawals Balance
03/30 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York 91,509.98 216,726.09
NY 100172715 USA Ref. Chase Nyc/Ctr/Bnf hislaine Maxwell New York NY
10085-7007/A Rfb=O/B Citibank Nyc Bbi=/Time/11:33 Imad:
033081O8021 m: 98009089Ff
03/30 Funds Transferred From Asset Ac# o DDA Act, As 450,000.00 666,728.09
Requested
03/31 Chips Debit Via: Bank of America N.A./0959 NC: Ghislaine Maxwell Ssn:arn . 500,000.00 166,726.09
0479900090Es
03/31 Interest Payment 10.06 166,736.15
03/31 Ending Balance $188,738.15
Total $564,764.07 (5638,324.23)
Interest paid in 2008 for account was $557.94.
Page 3 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00052282
Chase
CONFIDENTIAL SDNY_GM_00321480
EFTA01524473
ℹ️ Document Details
SHA-256
ddf27d3e44d05f85cc27587786d3307b3a512765b5d8a3669412922641a5aa17
Bates Number
EFTA01524473
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0