Ghislaine Maxwell - Bank Checks

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File: EFTA00020584_p6_i0.png dataset_8
Summary:

The image is a scanned page from a document showing bank checks associated with Ghislaine Maxwell and JPMorgan Private Bank. It contains financial transaction records from June 2007 and indicates confidential treatment requested by JPMorgan Chase.

Content Type:
Image
Document Type:
image
Date:
2007-06-29
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
checks
Objects Detected (9)
Check
A scanned image of a check made out from Ghislaine Maxwell's account.
CHECK NO. 1060 $620.00 PAID 06/06
Check
A scanned image of a check made out from Ghislaine Maxwell's account.
CHECK NO. 1061 $7.00 PAID 06/08
Check
A scanned image of a check made out from Ghislaine Maxwell's account.
CHECK NO. 1062 $400.00 PAID 06/06
Check
A scanned image of a check made out from Ghislaine Maxwell's account.
CHECK NO. 1063 $40,000.00 PAID 06/22
Check
A scanned image of a check made out from Ghislaine Maxwell's account.
CHECK NO. 1064 $10,000.00 PAID 06/20
Check
A scanned image of a check.
8170040635 076606674347
Check
A scanned image of a check.
8470443101
Check
A scanned image of a check.
5070062913
Check
A scanned image of a check.
8679222850
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: formal

Background: White background.

Document Extraction

Type: financial_document

Date: June 29,2007

Letterhead: JPMorgan Private Bank

From: Ghislaine Maxwell

Key Points:

  • Financial transactions from Ghislaine Maxwell's account
  • Checks issued between June 1, 2007 and June 29, 2007
  • Confidential treatment requested by JPMorgan Chase

Full Transcription:

June 01,2007-
June 29,2007
Ghislaine Maxwell
JPMorgan Private Bank
Page 6 of 8
Primary Account Number:
Premier Checking
CHECK NO. 1060
$620.00 PAID 06/06
350742916
8170040635
076606674347
2000006 2000/
CHECK NO. 1061
$7.00 PAID 06/08
1061
0000000700/
CHECK NO. 1062
$400.00 PAID 06/06
1062
GHISLAINE MAXWELL
080507 096379675
07691985937
8470443101
$300NZ125
20000040000
CHECK NO. 1063
$40.000.00 PAID 06/22
1063
2007 F
10004000000
CHECK NO. 1064
$10,000.00 PAID 06/20
1064
2001 27.10
Confidential Treatment Requested by
JPMorgan Chase
1000 1000000/
5070062913
59152807120620
27320752651 CASS032
R0620
07665682265
GER2191839BK MIND PALEE
20000413 0192 09 061907 061907
05991146
8679222850
JPM-SDNY-00052163
Text in Image
June 01,2007-
June 29,2007
Ghislaine Maxwell
JPMorgan Private Bank
Page 6 of 8
Primary Account Number:
Premier Checking
CHECK NO. 1060
$620.00 PAID 06/06
350742916
8170040635
076606674347
2000006 2000/
CHECK NO. 1061
$7.00 PAID 06/08
1061
0000000700/
CHECK NO. 1062
$400.00 PAID 06/06
1062
GHISLAINE MAXWELL
080507 096379675
07691985937
8470443101
$300NZ125
20000040000
CHECK NO. 1063
$40.000.00 PAID 06/22
1063
2007 F
10004000000
CHECK NO. 1064
$10,000.00 PAID 06/20
1064
2001 27.10
Confidential Treatment Requested by
JPMorgan Chase
1000 1000000/
5070062913
59152807120620
27320752651 CASS032
R0620
07665682265
GER2191839BK MIND PALEE
20000413 0192 09 061907 061907
05991146
8679222850
JPM-SDNY-00052163

Significance: The text provides information about financial transactions, including dates, amounts, and account details.

Full Description

The image is a scanned document showing page 6 of 8, containing multiple images of bank checks associated with Ghislaine Maxwell and JPMorgan Private Bank. The checks are arranged in two columns. The left column displays checks numbered 1060 through 1064, with corresponding amounts and dates. The right column shows additional check images and associated numbers. The top of the document indicates the date range 'June 01, 2007 - June 29, 2007'. The words 'Confidential Treatment Requested by JPMorgan Chase' are printed at the bottom left. The document ID 'JPM-SDNY-00052163' is at the bottom right. The primary account number is redacted with black rectangles. The image quality is medium, with some blurriness in the check details. The overall impression is of a financial record or statement.

Raw Analysis