DOJ-OGR-00015691.jpg
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.
Full Extracted Text
Complete text extracted from the document (836 characters)
June 01, 2007 -
June 29, 2007
June 29, 2007
Total enclosures: 12
Page 1 of 8
Page 1 of 8
Ghislaine Maxwell
Primary Account Number: [REDACTED]6312
Primary Account Number: [REDACTED]6312
JPMorgan
Private Bank
Private Bank
6001000000415
967 000 PB
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207-5225
MELISSA DALTON
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
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 [REDACTED]6312 $149,704.20 $7,634,946.28 $7,663,408.95 $121,241.53
Total $121,241.53
Premier Checking [REDACTED]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
JPMorgan Chase
GOVERNMENT
EXHIBIT
502
S2 20 Cr. 330 (AJN)
EXHIBIT
502
S2 20 Cr. 330 (AJN)
JPM-SDNY-00052158
DOJ-OGR-00015691
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