DOJ-OGR-00015687.jpg
341 KB
Extraction Summary
2
People
5
Organizations
1
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Bank statement / financial record
File Size:
341 KB
Summary
This document is a JPMorgan Private Bank statement for AIR GHISLAINE INC, covering the period from June 1 to June 29, 2007. It summarizes the activity in a Business Checking account, showing substantial transactions with over $7.5 million in credits and nearly $7.4 million in debits, resulting in an ending balance of $201,056.71. The document also lists the company's address in care of NEW YORK STRATEGY GROUP LLC and identifies Francisco Villacis and Melissa Dalton as the private bank team members.
People (2)
| Name | Role | Context |
|---|---|---|
| FRANCISCO VILLACIS | JPMorgan Private Bank Team Member |
Listed as a member of the 'Your JPMorgan Private Bank Team' for Air Ghislaine Inc's account.
|
| MELISSA DALTON | JPMorgan Private Bank Team Member |
Listed as a member of the 'Your JPMorgan Private Bank Team' for Air Ghislaine Inc's account.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| AIR GHISLAINE INC | Company |
The account holder of the JPMorgan Private Bank account.
|
| JPMorgan | Company |
The bank providing the private banking services and statement.
|
| JPMorgan Chase Bank, N.A. | Company |
The full legal name of the bank.
|
| JPMorgan Private Bank | Company Division |
The specific division of JPMorgan managing the account.
|
| NEW YORK STRATEGY GROUP LLC | Company |
Listed as the 'care of' entity for Air Ghislaine Inc's mailing address.
|
Timeline (1 events)
2007-06-01 to 2007-06-29
Summary of banking activity for AIR GHISLAINE INC's Business Checking account (739 474324). The account had an opening balance of $32,133.42, total credits of $7,550,000.00, total debits of $7,381,076.71, and an ending balance of $201,056.71.
JPMorgan Private Bank
Locations (1)
| Location | Context |
|---|---|
|
The mailing address for AIR GHISLAINE INC, C/O NEW YORK STRATEGY GROUP LLC.
|
Relationships (3)
AIR GHISLAINE INC holds a Business Checking account with JPMorgan Private Bank, as detailed in this Relationship Banking Summary.
The mailing address for AIR GHISLAINE INC is listed as 'C/O NEW YORK STRATEGY GROUP LLC'.
Both are listed as members of the same 'JPMorgan Private Bank Team' servicing the AIR GHISLAINE INC account.
Full Extracted Text
Complete text extracted from the document (820 characters)
June 01, 2007 -
June 29, 2007
June 29, 2007
Total enclosures: 4
Page 1 of 4
Page 1 of 4
AIR GHISLAINE INC
Primary Account Number: [REDACTED]4324
Primary Account Number: [REDACTED]4324
JPMorgan
Private Bank
Private Bank
262 000 PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207-5225
MELISSA DALTON
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Description Number Opening Balance Total Credits Total Debits Ending Balance
Business Checking 739 474324 $32,133.42 $7,550,000.00 $7,381,076.71 $201,056.71
Total $201,056.71
Description Number Opening Balance Total Credits Total Debits Ending Balance
Business Checking 739 474324 $32,133.42 $7,550,000.00 $7,381,076.71 $201,056.71
Total $201,056.71
Confidential Treatment Requested by
JPMorgan Chase
JPMorgan Chase
GOVERNMENT
EXHIBIT
501
S2 20 Cr. 330 (AJN)
EXHIBIT
501
S2 20 Cr. 330 (AJN)
JPM-SDNY-00008788
DOJ-OGR-00015687
DOJ-OGR-00015687
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