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Document doj-ogr-00015695

AI Analysis

Summary: This document appears to be a bank statement or transaction record from JPMorgan Private Bank, showing a transaction on Ghislaine Maxwell's account. The record indicates a check (No. 1070) was paid on June 22 for $27,409.53. The document covers the period from June 1, 2007, to June 29, 2007.
Significance: This document potentially links Ghislaine Maxwell to a financial transaction, which could be relevant in investigations or legal proceedings related to her activities.
Key Topics: Financial Transaction Bank Account Activity Ghislaine Maxwell's Account
Key People:
  • Ghislaine Maxwell - Account Holder

Full Text

June 01, 2007 June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank Page 5 of 8 Primary Account Number: 6312 Premier Checking 6312 CHECK NO. 1070 $27,409.53 PAID 06/22