EFTA01519635

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Unknown

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DOJ Data Set 10

Reference

efta-01519635

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EFTA Disclosure

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

02 12005 Account Number GHISLAINE MAXWELL February 01. 2005 - February 28. 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 5 of 8 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Pe1100 to Dare Beginning Balance Credits Foreign Exchange Ending Balance .00 387,747.19 387,747 19 387,747.19 Euro Currency Activity by Date Settlement Dale Type Roalued Quantity Oncrisnion Gamic's USO Amount Amount Ira> Feb 14 Spot FX - 500,000 SPOT CURRENCY TRANSACTION - BUY 387,747 19 500 000 00 BUY EUR SELL USD SPOT RATE : 1.289500000 TRADE 2/10/05 VALUE 2/14/05 EURO PRINCIPAL CURRENCY U S DOLLAR Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046938 SDNY_GM_00316136 EFTA01519635

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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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