4
Shared Docs
4
Same-Page
10 / 4
Mentions
J.F!Morgan MINMEM Primary Account OHISLAINE MAXWELL For the Period 9/1/09 to 9/30/09 Checks Paid Check Date Number Paid 2031 A 09/09 348 00 2032 A 09/29 36 65 Total Cheeks Paid "An lunge
18 Chips Debit Via: Bank of America N A./0959 NC Ghislaine Maxwell Ssn 1,000,000.00 14,112.13 09/24 Nes LIG Dir
J.F!Morgan MINMEM Primary Account OHISLAINE MAXWELL For the Period 9/1/09 to 9/30/09 Checks Paid C
18 Chips Debit Via: Bank of America N A./0959 NC Ghislaine Maxwell Ssn 1,000,000.00 14,112.13 09/24 Nes
Date Number Paid 2031 A 09/09 348 00 2032 A 09/29 36 65 Total Cheeks Paid "An lunge ((thischeck is amilable AforganOtilineastt enroll In Aforgan Online. please contact 'our J.P. Motgatairint Transaction Detail ($384.65) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/
J.F!Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 9/1/09 to 9/30/09 Check Date Number Paid 2031 A 09/09 348 00 2032 A 09/29 36 65 Tota
J.F!Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 9/1
J.F!Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 9/1
Date Number Paid 2031 A 09/09 348 00 2032 A 09/29 36 65 Total Cheeks Paid ^An lunge ((thischeck is mailable a.lforgaiOrline.can enroll In Aforgan Online. please contact wur.I.P. Motgatairint Transaction Detail ($384.65) Date Description Deposits & Credits Transfers & Withdrawals Balance 0910
JPMorgan OHISLAINE MAXWELL IMPORTANT INFORMATION We are pleased to let you know that effective February 23, 2010. the Insufficient Funds and Returned Items Fee (previously 3
JPMorgan OHISLAINE MAXWELL IMPORTANT INFORMATION We are pleased to let you
e Number Paid 2041 A 02/02 318.00 Amount Total Checks Paid ($318.00) A An image of thiselse° t is available aiMarganOtiline.com To entail in Aforgan Online. please contact 'our J.P. MorganTmnt Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 01/30 Beginning
et Preservation, Inc. 746 Ret Chase 3,144,091 81 3,179,312.56 Nyc/CtriBnf=Shmitka Air, Inc. New York NY 10065-6216/aRfo=O/8 Citibank N c Obi=Sir Ghisla Simad: Tm: 03/15 Check # 1122 501.00 3,178,811.56 03/30 Check # 1251 8,750.00 3,170,061.56 03/31 Ending Balance $3,170,061.56 Total
3/15 501 00 1251 A 03/30 8,750.00 Amount Total Checks Paid ($9,251.00) A An image of this check is mailable ai AforganOtilinecom 7U enroll in Aforgan Online. please comae, yourJ.P. Morgatiream Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals &dams 02/27 Beginning Ba
Entities connected to both Ghislaine Maxwell and Aforgan Online