EFTA01517618

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01517618

Pages

Persons

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. N.A. PO Box 6076 Newark. DE 19714 -6076 I 1111....1..1..11.11 11.11111 00040010 DPB 802 211 33812 NNNNNNNNNNN 1 000000000 Di 0000 POT AND KETTLE ATTN GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 JPNIorgan Classic Business Checking Primary Account: For the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young Gina M Swetra 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 0.00 Ending Balance 0 $0.00 Pleattvare this aroma had no activity chiring this MaktIkIli period The date of last activity for this account was 08 3111. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 o14 JPM-SDNY-00044744 SDNY_GM_00313942 EFTA01517618

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com

SWIFT/BICNNNNNNNNNNN

SWIFT/BICVENETIAN

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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