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Document 4324

AI Analysis

Summary: This document is a bank statement for Air Ghislaine Inc's account at JPMorgan Private Bank, showing transactions from June 1, 2007, to June 29, 2007, with a significant amount of money being credited and debited. The account had an ending balance of $201,056.71. The statement was likely used as evidence in a government investigation or court case.
Significance: This document is potentially important as it provides financial transaction details for Air Ghislaine Inc, which may be relevant to a legal or investigative matter, as indicated by the 'GOVERNMENT EXHIBIT' and 'DOJ-OGR' references.
Key Topics: Account activity for Air Ghislaine Inc Transaction details for a specific period Account balance information
Key People:
  • Francisco Villacis - JPMorgan Private Bank representative
  • Melissa Dalton - JPMorgan Private Bank representative
Document Type
Financial Record
Date
June 01, 2007 - June 29, 2007
Pages
1
Folder
IMAGES006
Has Stamps
Yes

Full Text

June 01, 2007 - June 29, 2007 AIR GHISLAINE INC JPMorgan Private Bank Total enclosures: 4 Page 1 of 4 Primary Account Number: 4324 AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 262 000 PB JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Description Number Opening Balance Total Credits Total Debits Ending Balance Business Checking 739 474324 $32,133.42 $7,550,000.00 $7,381,076.71 $201,056.71 Total $201,056.71 Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 501 S2 20 Cr. 330 (AJN) JPM-SDNY-00008788 DOJ-OGR-00015687