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June 01,2007 Ghislaine Maxwell June 29, 2007 Page 6of 8 Primary Account Number: [gj6312 Premier Checking My 6312 CHECK NO. 1060 $620.00 PAID 06/06 (GHIBLAINE. ety eal Rk a com SEER cate ct teh Gee Weed Tay and Sse erent tata mre CogePee a ie Poems ie ms POR Mss Trent Az 2 Os2507%P%bb : 2 a 2 R d 00 p2LOF MO TLOOIO RI TAGALE RE Te — NO. 1061 aide 00 — 06/08 #0000 06 00 i "AY TOTHE Themes). Magnani DD S. 3 "700 Seven und ODA COM" 08 srasseust es seeus ttten H thenn siesene eeneestem tetenrerenriennet treet Eeeett se eneene antesed teens ‘Thoowas J, Magnani D.D.S. 7 West Sit Sirmet ‘Uh Plowe Mew Yok, NY 10219 Accoat #3660 in oonoooo 7004 CHECK NO. 1062 $400.00 PAID 06/06 (00 REO HOOK QUART IS. aut GT Thceeas. Ley) omar $4a0179151 O2 060507 096379675 Cate et = Ania R Cals. MD. 9 "Ron Feuc Itundood 20d 00/1044 Hanete meten re eenesenns sheen ttnentterets besatecens nears atedteeuat teesseree metesenes ot AwtaR Cla MD 212 East 68h Scees i New York WY 10022 Acvourt # CDIM86-192 7 . 00406 2+ ee 3 1 2 vocoonsacany ‘ Lu) ST THOMAS. usy! Coat PAYTOTE CME OF United Suse s Toentrry Fury Thcanand mad OD/)0QTTT OSs net teers reesd bites me Mesh imtasttonttiststmenen meet mmennscsrermererttiiantnsie ‘Une States Tooter wr SCoT foes 1040 E> be toon ess as iz voo ioc 3+ IE 3 3 2- CHECK NO. 1064 ce! tomer ee cet BD cont nt $10,000.00 PAID 06/20 Feu TYenaand and D01/] OCT Ors neeceens ames ener es had eee 06 4 bee 284 eb pT meee teeeteemeters en ide nt en nete ete ee Meeene NYS income Tax MEMO oor Z7-Ust in ep fle © JPMorgan Private Bank DEILIB 202, soon 4 Ou not erdorve or write below this line} ‘S901 7141 O4eSze07 SoRtOORSTEG79675 oe tH e5ssegoe® 09683 ANK, RA 0255 BaOi7e161 060507 201 Z2422627 ™ ith © 247944316! Be Ve Tidak > IeweiSsa Baw SD 2as742 e620 “ree Sipersesst Cassese . RBE2B S7RESOTREEES a, Gryed BEA ERR SGT aH EOS SARE en: nno Pmee 20000413 O192 09 o61907 96L907 Confidential Treatment Requested by JPM-SDNY-00052163 JPMorgan Chase DOJ-OGR-00015696

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Filename DOJ-OGR-00015696.jpg
File Size 551.6 KB
OCR Confidence 50.0%
Has Readable Text Yes
Text Length 2,024 characters
Indexed 2026-02-03 18:58:35.836851