EFTA01487221

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01487221

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EFTA Disclosure

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

November DI, 2006 - November 30.2006 Page 2 of 3 Business Check i Account Number AIR GHISLAINE INC Summary AIR OHISLAINE INC Primary Accotmt Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $0.00 $50,000.00 $5,291.59 $44,708.41 JPMorgan 0 Private Bank Date Description Debit Credits Balance Opening Balance $0.00 Nov 21 Internal Funds Transfer $50,000.00 $50,000 00 GHISLAINE MAXWELL FUNDS TRANSFERRED FROM ODA ACa TO DDA ACAI Letter f rom client Nov 22 Check Paid 0 1001 $5,291.59 $44,708.41 $5,291.59 $50,000.00 Ending Balance $44,705.41 Checks Paid Cheek Date Amount Check Date Amount Check Date Amount 1001 No 22 Total Checks $5,291.59 $5,291 59 Eric Used Checks 1 Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008768 SDNY_GM_00277966 EFTA01487221

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SWIFT/BICTRANSFERRED

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 9OtherUnknown

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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