DOJ-OGR-00015695.jpg
240 KB
Extraction Summary
1
People
3
Organizations
3
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
Bank statement / check image
File Size:
240 KB
Summary
This document is page 5 of 8 from a JPMorgan Private Bank statement for Ghislaine Maxwell, covering June 2007. It displays a digital image of Check #1070, dated June 20, 2007, written by Maxwell to American Express for the amount of $27,409.53. The check lists Maxwell's address in St. Thomas, USVI, and includes a memo number likely corresponding to an Amex account.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder / Payer |
Owner of the checking account; signed a check for $27,409.53.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| JPMorgan Private Bank |
Financial institution issuing the statement.
|
|
| JPMorgan Chase Bank |
Bank listed on the check (New York branch).
|
|
| American Express |
Payee on the check.
|
Locations (3)
| Location | Context |
|---|---|
|
|
Printed address for Ghislaine Maxwell on the check.
|
|
|
JPMorgan Chase Bank address.
|
|
|
Address for American Express.
|
Relationships (2)
Maxwell holds a Premier Checking account with the bank.
Maxwell paying a $27k bill to Amex.
Full Extracted Text
Complete text extracted from the document (725 characters)
June 01, 2007 Ghislaine Maxwell JPMorgan Private Bank
June 29, 2007
Page 5 of 8 Primary Account Number: [REDACTED]6312
June 29, 2007
Page 5 of 8 Primary Account Number: [REDACTED]6312
Premier Checking [REDACTED]6312
CHECK NO. 1070 $27,409.53 PAID 06/22
[Check Image Start]
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST THOMAS USVI 00802
GHISLAINE MAXWELL
6500 RED HOOK QUARTERS
SUITE B-3
ST THOMAS USVI 00802
JPMORGAN CHASE BANK
NEW YORK, NY 10008
1-2-210
NEW YORK, NY 10008
1-2-210
1070
6/20/2007
6/20/2007
PAY TO THE ORDER OF American Express $ **27,409.53
Twenty-Seven Thousand Four Hundred Nine and 53/100********************* DOLLARS
Twenty-Seven Thousand Four Hundred Nine and 53/100********************* DOLLARS
American Express
PO Box 2855
New York, NY 10116-2855
PO Box 2855
New York, NY 10116-2855
MEMO 3715-659404-47009
[Signature: Ghislaine Maxwell]
[Signature: Ghislaine Maxwell]
:001070 [REDACTED] /0002740953/
[Check Image End]
[Check Image End]
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00052162
DOJ-OGR-00015695
JPM-SDNY-00052162
DOJ-OGR-00015695
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