DOJ-OGR-00015718.jpg
394 KB
Extraction Summary
1
People
2
Organizations
0
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Jpmorgan account signature card / bank record
File Size:
394 KB
Summary
This document is a Government Exhibit (No. 507) from the trial S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). It consists of two copies of a JPMorgan account signature card for an account titled to Ghislaine Maxwell. The account number ends in 6312. Maxwell's signature appears on both forms, while other sections, likely containing information about other authorized signers, have been redacted by the DOJ.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder / Signer |
Listed as the account title and signed the document twice.
|
Timeline (1 events)
Execution of signature card for JPMorgan account.
Relationships (1)
Maxwell is signing an account holder form for a JPMorgan account.
Full Extracted Text
Complete text extracted from the document (1,849 characters)
JPMorgan Account
Account type Account number [REDACTED] 6 3 1 2
Month/Date/Year
Social Security no. / Tax ID no. / Passport no.
Account title
Ghislaine Maxwell
BAC #
All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
Ghislaine Maxwell
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
SIGN HERE X
If facsimile signature, check box []
Print (other) Title
[DOJ REDACTION]
SIGN HERE X
[DOJ REDACTION]
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Is this an existing account? [x] yes [] no
If yes, does this card replace all other cards against this account? [] yes [] no
Signing instructions (Please use back of card if necessary)
Account type Account number [REDACTED] 6 3 1 2
Month/Date/Year
Social Security no. / Tax ID no. / Passport no.
Account title
Ghislaine Maxwell
BAC #
All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
Ghislaine Maxwell
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
SIGN HERE X
If facsimile signature, check box []
Print (other) Title
[DOJ REDACTION]
SIGN HERE X
[DOJ REDACTION]
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Is this an existing account? [x] yes [] no
If yes, does this card replace all other cards against this account? [] yes [] no
Signing instructions (Please use back of card if necessary)
JPMorgan Account
Account type Account number
Month/Date/Year
Social Security no. / Tax ID no. / Passport no.
Account title
BAC #
All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
Ghislaine Maxwell
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
SIGN HERE X
If facsimile signature, check box []
Print (other) Title
[DOJ REDACTION]
SIGN HERE X
[DOJ REDACTION]
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Is this an existing account? [x] yes [] no
If yes, does this card replace all other cards against this account? [] yes [] no
Signing instructions (Please use back of card if necessary)
Account type Account number
Month/Date/Year
Social Security no. / Tax ID no. / Passport no.
Account title
BAC #
All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
Ghislaine Maxwell
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
SIGN HERE X
If facsimile signature, check box []
Print (other) Title
[DOJ REDACTION]
SIGN HERE X
[DOJ REDACTION]
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Is this an existing account? [x] yes [] no
If yes, does this card replace all other cards against this account? [] yes [] no
Signing instructions (Please use back of card if necessary)
GOVERNMENT EXHIBIT 507 S2 20 Cr. 330 (AJN)
SB1062192-F1
6
DOJ-OGR-00015718
SB1062192-F1
6
DOJ-OGR-00015718
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