Event Details
June 01, 2007
Description
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.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| JPMorgan Private Bank | organization | 39 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00015691.jpg
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.
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