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Document doj-ogr-00015698

AI Analysis

Summary: The document shows a transaction record for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, with a check payment of $464.42 on June 27, 2007. The document has been marked for confidential treatment and bears reference numbers related to JPMorgan Chase and DOJ records.
Significance: This document appears to be a financial transaction record related to Ghislaine Maxwell's account at JPMorgan Private Bank, potentially relevant to investigations or legal proceedings involving Maxwell or the bank.
Key Topics: Financial Transaction JPMorgan Private Bank Ghislaine Maxwell's Account
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 8 of 8 Primary Account Number: 6312 Premier Checking 6312 CHECK NO. 1071 $464.42 PAID 06/27 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052165 DOJ-OGR-00015698