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344 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
4
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
344 KB
Summary
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell covering the period of June 1 to June 29, 2007. The statement summarizes activity in her Premier Checking account, showing over $7.6 million in both credits and debits for the month. The account's ending balance was $121,241.53.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder |
The bank statement is for Ghislaine Maxwell's Premier Checking account.
|
| FRANCISCO VILLACIS | JPMorgan Private Bank Team Member |
Listed as a contact on the JPMorgan Private Bank Team for Ghislaine Maxwell's account.
|
| MELISSA DALTON | JPMorgan Private Bank Team Member |
Listed as a contact on the JPMorgan Private Bank Team for Ghislaine Maxwell's account.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| JPMorgan Private Bank | Company |
The issuer of the bank statement.
|
| JPMorgan Chase Bank, N.A. | Company |
The full legal name of the bank mentioned on the statement.
|
| NEW YORK STRATEGY GROUP | Company |
Listed in the mailing address for Ghislaine Maxwell (C/O NEW YORK STRATEGY GROUP).
|
Timeline (1 events)
2007-06-01 to 2007-06-29
A summary of financial activity for Ghislaine Maxwell's Premier Checking account, showing an opening balance of $149,704.20, total credits of $7,634,946.28, total debits of $7,663,408.95, and an ending balance of $121,241.53.
Locations (1)
| Location | Context |
|---|---|
|
The mailing address for Ghislaine Maxwell on the bank statement.
|
Relationships (4)
Ghislaine Maxwell holds a Premier Checking account with JPMorgan Private Bank, as shown on this statement.
Ghislaine Maxwell's bank statement is mailed care of (C/O) NEW YORK STRATEGY GROUP at their address.
Francisco Villacis is listed as a member of the JPMorgan Private Bank Team assigned to Ghislaine Maxwell's account.
Melissa Dalton is listed as a member of the JPMorgan Private Bank Team assigned to Ghislaine Maxwell's account.
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