EFTA Document EFTA01524729

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01524729

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Primary Account: For the Period 1/1/11 to 1/31!11 JPMor an Private Checking GHISLAINE MAXWELL mews MAXIMO. 2068 liarqt= sn• • - 41.4 - [repeated 5 times] • ...1110411- --IllialmimuSlinintboy 494.1.14t• - "k"IMM 11•• /poop/moose - [repeated 4 times] JAN 10 00000002069 59.180.06 a.ala - GralaAnt Ituwut 4•4 WSW tarty. IF Pre man 4•44 anew hint it 3)40. amen. ea., 0.0 0.Pa 4. 2070 - m:17011 - '11014-- '4 .1\S it IN 100002070 5593.58 014SIAIM IONCVIZI.1 ingot swarms. Pm a nt Ness ---4 •144 0atte bi4.4.,4 fest. .10,14r nitiCfcc4sUC 01).'• 6Ma m.,.4.0.* 0241.1g. a Ins* II CIK011 saw 2O71 -ft 411.3- J JAN 19 110000002071 $3,472.80 I tli rugiriaziiktWtr. 4 9202221277 JAN 10 40000002069 4 - 59.180.06 I pg ;II it ISTAtte l 75502 63:0 JAN 31 00000002070 5593.58 ghp-391.1.6.3140? ..>eszeorigt.rs. " " ..tre 6:9226527S Please note that you can view your historical check images online and easily enroll in &Delivery by going to veww MorganOnline corn. J.P.Morgan 4 4 JAN 194000002071 53,472.80 Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052546 PROT1 PROT0

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Phone9202221277

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9Financial RecordUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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