File
4324
Document 4324
AI Analysis
Summary: This document is a bank statement for Air Ghislaine Inc's account at JPMorgan Private Bank, showing transactions from June 1, 2007, to June 29, 2007, with a significant amount of money being credited and debited. The account had an ending balance of $201,056.71. The statement was likely used as evidence in a government investigation or court case.
Significance: This document is potentially important as it provides financial transaction details for Air Ghislaine Inc, which may be relevant to a legal or investigative matter, as indicated by the 'GOVERNMENT EXHIBIT' and 'DOJ-OGR' references.
Key Topics:
Account activity for Air Ghislaine Inc
Transaction details for a specific period
Account balance information
Key People:
- Francisco Villacis - JPMorgan Private Bank representative
- Melissa Dalton - JPMorgan Private Bank representative