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EFTA01519635EFTA01519637
Case File
efta-01519636DOJ Data Set 10Other

EFTA01519636

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519636
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O2 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 Account Numbe GHISLAINE MAXWELL il3JPMorgan Private Bank Asset Account Portfolio Page 6 of 8 February 01, 2005- February 28, 2005 Account Transactions by Currency U S Dollar Activity Summary All1O4111 this Period USD Amount Year it Date USD" Beginning Balance Credits .00 Sweep Account Sales 500,000.00 500,000.00 Miscellaneous Receipts 500,000.00 500,000.00 Debits Sweep Account Purchases - 500,000.00 - 500,000.00 Foreign Exchange - 500,000.00 - 500,000.00 Ending Balance .00 *Year to date information is calculated on a calendar year basis. U S Dollar Activity by Date Urdem•nr One TYR* Quantity 0•StrIPZIOI1 ATINIM USD Feb10 Purchase 500,000 JP MORGAN PRIME MONEY MARKET PREMIER - 500,000.00 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Feb 10 Misc. Receipt FUNDS TRANSFERRED FROM 500,000.00 DDA A/C# 000739118312 TO PRN A/C# 052167006 AS REQUESTED Feb 14 Sale - 500,000 JP MORGAN PRIME MONEY MARKET PREMIER 500,000 00 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046939 SDNY_GM_003 16137 EFTA01519636

Technical Artifacts (5)

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

Phone2167006
Phone9118312
SWIFT/BICDEADLINE
SWIFT/BICTRANSFERRED

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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