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Document doj-ogr-00015697

AI Analysis

Summary: This document appears to be a bank statement or transaction record for Ghislaine Maxwell's account at JPMorgan Private Bank, detailing several checks paid in June 2007. The transactions listed include check numbers, amounts, and dates paid. The document has been marked for confidential treatment and bears reference numbers that may be relevant to legal or investigative proceedings.
Significance: This document potentially reveals financial transactions associated with Ghislaine Maxwell, who has been linked to high-profile legal cases and controversies, making her financial activities of interest to investigators or litigants.
Key Topics: Financial transactions of Ghislaine Maxwell JPMorgan Private Bank account activity Specific checks paid in June 2007
Key People:
  • Ghislaine Maxwell - Account holder
Document Type
Financial Record
Date
June 01, 2007 - June 29, 2007
Pages
1
Folder
IMAGES006

Full Text

June 01, 2007 June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank Page 7 of 8 Primary Account Number: 6312 Premier Checking 6312 CHECK NO. 1065 $190.00 PAID 06/12 CHECK NO. 1066 $4,947.00 PAID 06/12 CHECK NO. 1067 $1,133.00 PAID 06/12 CHECK NO. 1068 $1,396.00 PAID 06/12 CHECK NO. 1069 $1,842.00 PAID 06/14 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052164 DOJ-OGR-00015697