Illegal Activity
none
Blackmail
none
Date
2017-06-01 - 2017-06-29
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement for AIR OHISLAINE INC from JPMorgan Private Bank, covering the period of June 1, 2017 to June 29, 2017. It details the account's opening and ending balances, deposits, withdrawals, and fees, including large transfers related to helicopter transactions.
Metadata
- Subject
- Relationship Banking Summary
- Sender
- JPMorgan Private Bank
- Recipients
- AIR OHISLAINE INC
- Document ID
- 739-474324
- Date
- 2017-06-01 - 2017-06-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AIR OHISLAINE INC | banking | JPMorgan Private Bank | AIR OHISLAINE INC is a client of JPMorgan Private Bank |
| AIR OHISLAINE INC | business | BELL HELICOPTER TEXTRON | AIR OHISLAINE INC received a deposit refund from BELL HELICOPTER TEXTRON |
| AIR OHISLAINE INC | business | SIKORSKY AIRCRAFT CORP | AIR OHISLAINE INC made a payment to SIKORSKY AIRCRAFT CORP for the repurchase of a helicopter |
Financial Information
Amounts:$32,133.42$7.550,000.00$7,381,07671$201,056.71$50000.00$82,133.42$7,400,000.00$7,482,133.42$7,352,825.00$129,308.42$100,000.00$229,308.42$2,570.00$226,738.42$5,487.59$221,250.83$14,706.53$206,544.30$28,251.71
Transactions:
- Book Transfer Credit from BELL HELICOPTER TEXTRON
- Internal Funds Transfer
- Book Transfer to SIKORSKY AIRCRAFT CORP
- Check Paid
Public Knowledge
- Context
- Financial transactions of companies associated with Ghislaine Maxwell are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 11
AIR OHISLAINE INCNEW YORK STRATEGY GROUP LLCJPMorgan Chase Bank, N AJPMorgan Private BankBELL HELICOPTER TEXTRONSIKORSKY AIRCRAFT CORPJPMorgan FundsJPMorgan lbsuibution Services, Inc.Reich & Tang Distributors Inc.Reich & Tang Asset Management L.P.NASD
Locations 8
FT WORTH TXSTRATFORD CTNewark, DEU.S.ConnecticutNew JerseyCaliforniaNew York
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the banking activity for AIR OHISLAINE INC for the period of June 1, 2017 to June 29, 2017.
- Significance
- This document provides a record of financial transactions for AIR OHISLAINE INC, including large transfers related to helicopter purchases.
File Info
- File Name
- EFTA00084013.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.798238
- DOJ Source
- View on DOJ