{ "document_metadata": { "page_number": "1", "document_number": "JPM-SDNY-00052158", "date": "June 01, 2007 - June 29, 2007", "document_type": "Banking Summary", "has_handwriting": false, "has_stamps": true }, "full_text": "June 01, 2007 - June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank Total enclosures: 12 Page 1 of 8 Primary Account Number: 6312 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 967 6001000000415 000 PB JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week, (800) 243-6727 Morgan Premier Banking Summary Deposit Accounts Description Number Opening Balance Total Credits Total Debits Ending Balance Premier Checking 6312 $149,704.20 $7,634,946.28 $7,663,408.95 $121,241.53 Total $121,241.53 Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 502 S2 20 Cr. 330 (AJN) JPM-SDNY-00052158 DOJ-OGR-00015691", "text_blocks": [ { "type": "printed", "content": "June 01, 2007 - June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank Total enclosures: 12 Page 1 of 8", "position": "header" }, { "type": "printed", "content": "Primary Account Number: 6312", "position": "header" }, { "type": "printed", "content": "GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022", "position": "header" }, { "type": "printed", "content": "JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week, (800) 243-6727", "position": "header" }, { "type": "printed", "content": "Morgan Premier Banking Summary Deposit Accounts", "position": "middle" }, { "type": "printed", "content": "Description Number Opening Balance Total Credits Total Debits Ending Balance Premier Checking 6312 $149,704.20 $7,634,946.28 $7,663,408.95 $121,241.53 Total $121,241.53", "position": "middle" }, { "type": "printed", "content": "Confidential Treatment Requested by JPMorgan Chase", "position": "footer" }, { "type": "stamp", "content": "GOVERNMENT EXHIBIT 502 S2 20 Cr. 330 (AJN)", "position": "footer" }, { "type": "printed", "content": "JPM-SDNY-00052158 DOJ-OGR-00015691", "position": "footer" } ], "entities": { "people": [ "Ghislaine Maxwell", "Francisco Villacis", "Melissa Dalton" ], "organizations": [ "JPMorgan Chase Bank", "New York Strategy Group" ], "locations": [ "New York" ], "dates": [ "June 01, 2007", "June 29, 2007" ], "reference_numbers": [ "6312", "JPM-SDNY-00052158", "DOJ-OGR-00015691" ] }, "additional_notes": "The document appears to be a banking summary for Ghislaine Maxwell's account with JPMorgan Chase Bank. It includes details about her account activity and balance. The document has been marked as a government exhibit and has a confidential treatment request." }