Bank Statement / Cancelled Check - DOJ-OGR-00015698

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Extraction Summary

1

People

4

Organizations

3

Locations

0

Events

2

Relationships

1

Quotes

Document Information

Type: Bank statement / cancelled check

File Size: 261 KB

Summary

This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It displays a cancelled check (No. 1071) dated June 20, 2007, in the amount of $464.42 payable to Cingular Wireless. The check lists Maxwell's address in St. Thomas, USVI, and the memo line reveals a specific Cingular account number and the telephone number 917-520-3106.

People (1)

Name	Role	Context
Ghislaine Maxwell	Account Holder / Payer	Owner of the Premier Checking account and signer of the check.

Organizations (4)

Name	Type	Context
JPMorgan Private Bank		Bank issuing the statement.
JPMorgan Chase Bank		Bank listed on the check face (New York branch).
Cingular Wireless		Recipient of the check payment.
BOFA		Bank of America (appears in endorsement stamp on back of check).

Locations (3)

Location	Context
Red Hook Quarters, Suite B5	Address listed for Ghislaine Maxwell on the check.
JPMorgan Chase Bank NY	Bank branch location.
Cingular Wireless Atlanta	Mailing address for the payee.

Relationships (2)

Ghislaine Maxwell → Client/Bank → JPMorgan Chase

Maxwell holds a Premier Checking account with JPMorgan Private Bank.

Ghislaine Maxwell → Customer/Service Provider → Cingular Wireless

Maxwell pays a bill to Cingular Wireless for a specific phone number.

Key Quotes (1)

"Account # 00954358-001-42 Tel # 917-520 3106"

Source

DOJ-OGR-00015698.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (879 characters)

June 01, 2007 Ghislaine Maxwell JPMorgan Private Bank
June 29, 2007
Page 8 of 8 Primary Account Number: [REDACTED]6312

Premier Checking [REDACTED]6312

CHECK NO. 1071 $464.42 PAID 06/27

[CHECK IMAGE FRONT]
1071
GHISLAINE MAXWELL
RED HOOK QUARTERS
SUITE B5
ST THOMAS, USVI 00802

JPMORGAN CHASE BANK
NEW YORK, NY 10080
1-2-210

6/20/2007

PAY TO THE
ORDER OF Cingular Wireless $ **464.42

Four Hundred Sixty Four and 42/100**************************************** DOLLARS

Cingular Wireless
PO Box 537103
Atlanta, GA 30353-7103

MEMO
Account # 00954358-001-42 Tel # 917-520 3106

[Signature: Ghislaine Maxwell]

:001071: [Routing Number] [Account Number]

[CHECK IMAGE BACK]
101 745323 582235 274
CINGULAR
WIRELESS
57
06/26/07 BOFA
00954358-001-42
9176373251

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00052165
DOJ-OGR-00015698

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