EFTA01516212

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01516212

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Integrity

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Extracted Text (OCR)

EFTA Disclosure

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

JPMorgan Chase Bank. NA. P 0 Box 6076 Newark, DE 19714 -6076 1..11...11,...11.,11.1 I 11..11...11.,..111...1$1..1..1.11 00000046 DM 802 161 15514 NNNNNNNNNNN r 1 000000000 D2 0000 MAX FOUNDATION ATTN GHISLAINE MAXWELL MIAMI BEACH FL 33139-1331 JPMorgan Business Checking With Interest Primary Account: For the Period 5/1/14 to 5/30/14 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Checking Account Summary Instances Amount Beginning Balance Ending Balance 0.00 Interest Paid Year-to-Date 0 $0.00 Please note this account had no activity during this statement period The date of last activity for this account was 04 04'14. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL S005 Page 1 o12 JPM-SDNY-00043094 SDNY_GM_00312292 EFTA01516212

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Domainwww.morganonline.com

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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