EFTA01524932.pdf

DataSet-10 1 page 127 words document
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📄 Extracted Text (127 words)
Primary Account GHISLAINE MAXWELL For the Period 3/1/14 to 3/31114 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance 50,000.23 03/03 03/03 As Requested Fro To illn i 50.000 00 0.23 03/04 Golden Rule Ins Ins Prem 0901Xxxxx PPD ID 419.25 (419.02) 03/04 Chase Autopay PPD ID 214.20 (833.22) 03/04 Golden Rule Ins Ins Prem 0903Xxxxx PPD ID 39.64 (672.86) 03/05 Fedwire Credit Via. UBS Ag Stamford Branch/026007993 8/O. Ghislaine Maxwell New 672.86 0.00 York NY 10065-7007 Ref. Chase NyciCtriErnfrGhislaine Maxwell Miami FL 07391 Rfb=00554420140305Pw Bbi=flime/11:38 [mad: rn: 2155309064iff 03/31 Interest ayment 0.03 0.03 03/31 Ending Balance $0.03 Total 5872.89 ($50,873.09) Interest paidin 2013fin- maau as $152. J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052753 Chase CONFIDENTIAL SDNY_GM_00321951 EFTA01524932
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ffaba7d81f918f1f8de6191b716b523eac7276b74be83088633796f96ff5f00e
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EFTA01524932
Dataset
DataSet-10
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document
Pages
1

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