File
JPM
Document JPM-SDNY-00052158
AI Analysis
Summary: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account from June 1, 2007, to June 29, 2007, showing a Premier Checking account with significant transactions and a final balance of $121,241.53. The statement lists the account holder as Ghislaine Maxwell and provides contact information for the JPMorgan Private Bank team. The document has been marked as a government exhibit in a legal proceeding.
Significance: This document is potentially important as it provides financial records of Ghislaine Maxwell's transactions during a specific period, which may be relevant to investigations or legal proceedings related to her activities.
Key Topics:
Ghislaine Maxwell's bank account activity
JPMorgan Private Bank transactions
Financial records
Key People:
- Ghislaine Maxwell - Account holder
- Francisco Villacis - JPMorgan Private Bank representative
- Melissa Dalton - JPMorgan Private Bank representative