File
doj
Document doj-ogr-00015696
AI Analysis
Summary: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, showing transactions between June 1, 2007, and June 29, 2007. The statement lists several checks paid during this period, including a $40,000 payment on June 22. The document has been marked as confidential and bears reference numbers related to JPMorgan Chase and the DOJ.
Significance: This document appears to be a bank statement for Ghislaine Maxwell's account at JPMorgan Private Bank, revealing financial transactions and account activity during June 2007. It may be relevant to investigations or lawsuits related to Ghislaine Maxwell.
Key Topics:
Financial transactions
JPMorgan Private Bank account activity
Ghislaine Maxwell's account details
Key People:
- Ghislaine Maxwell - Account holder