← Back to home

Document JPM-SDNY-00052158

AI Analysis

Summary: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account from June 1, 2007, to June 29, 2007, showing a Premier Checking account with significant transactions and a final balance of $121,241.53. The statement lists the account holder as Ghislaine Maxwell and provides contact information for the JPMorgan Private Bank team. The document has been marked as a government exhibit in a legal proceeding.
Significance: This document is potentially important as it provides financial records of Ghislaine Maxwell's transactions during a specific period, which may be relevant to investigations or legal proceedings related to her activities.
Key Topics: Ghislaine Maxwell's bank account activity JPMorgan Private Bank transactions Financial records
Key People:
  • Ghislaine Maxwell - Account holder
  • 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 Ghislaine Maxwell JPMorgan Private Bank Total enclosures: 12 Page 1 of 8 Primary Account Number: 6312 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 967 6001000000415 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 Morgan Premier Banking Summary Deposit Accounts Description Number Opening Balance Total Credits Total Debits Ending Balance Premier Checking 6312 $149,704.20 $7,634,946.28 $7,663,408.95 $121,241.53 Total $121,241.53 Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 502 S2 20 Cr. 330 (AJN) JPM-SDNY-00052158 DOJ-OGR-00015691