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Document doj-ogr-00015696

AI Analysis

Summary: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, showing transactions between June 1, 2007, and June 29, 2007. The statement lists several checks paid during this period, including a $40,000 payment on June 22. The document has been marked as confidential and bears reference numbers related to JPMorgan Chase and the DOJ.
Significance: This document appears to be a bank statement for Ghislaine Maxwell's account at JPMorgan Private Bank, revealing financial transactions and account activity during June 2007. It may be relevant to investigations or lawsuits related to Ghislaine Maxwell.
Key Topics: Financial transactions JPMorgan Private Bank account activity Ghislaine Maxwell's account details
Key People:
  • Ghislaine Maxwell - Account holder
Document Type
Financial Record
Date
June 01, 2007 - June 29, 2007
Pages
1
Folder
IMAGES006
Has Handwriting
Yes

Full Text

June 01, 2007 June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank Page 6 of 8 Primary Account Number: 6312 Premier Checking 6312 CHECK NO. 1060 $620.00 PAID 06/06 CHECK NO. 1061 $7.00 PAID 06/08 CHECK NO. 1062 $400.00 PAID 06/06 CHECK NO. 1063 $40,000.00 PAID 06/22 CHECK NO. 1064 $10,000.00 PAID 06/20 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052163 DOJ-OGR-00015696