Event Details
June 01, 2007
Description
Summary of banking activity for AIR GHISLAINE INC's Business Checking account (739 474324). The account had an opening balance of $32,133.42, total credits of $7,550,000.00, total debits of $7,381,076.71, and an ending balance of $201,056.71.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Air Ghislaine Inc. | organization | 30 | View Entity |
| JPMorgan Chase Bank, N.A. | organization | 26 | View Entity |
Source Documents (1)
DOJ-OGR-00015687.jpg
This document is a JPMorgan Private Bank statement for AIR GHISLAINE INC, covering the period from June 1 to June 29, 2007. It summarizes the activity in a Business Checking account, showing substantial transactions with over $7.5 million in credits and nearly $7.4 million in debits, resulting in an ending balance of $201,056.71. The document also lists the company's address in care of NEW YORK STRATEGY GROUP LLC and identifies Francisco Villacis and Melissa Dalton as the private bank team members.
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