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EFTA01519658EFTA01519660
Case File
efta-01519659DOJ Data Set 10Other

EFTA01519659

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519659
Pages
1
Persons
0
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.
06 12005 Account Number: Q GHISLAINE MAXWELL June 01, 2005 - June 30, 2005 JP51organ Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 4 of 7 Account Transactions Cash Activity Summary Amount ties Period USD Amount yew to Date USD• Beginning Balance Credits .00 Dividends .26 116.22 Sweep Account Sales 75.00 500,075.00 Miscellaneous Receipts 500,000.00 Debits Sweep Account Purchases - .26 - 500,116.22 Fees - 75.00 - 75.00 Foreign Exchange - 500,000.00 Ending Balance .00 *Year to date information is calculated on a calendar year basis. Activity by Date Sentiment One Quantity Description Amount MD Jun 1 Dividend Jun 1 Purchase JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) 0.26 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) 026 - 0.26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046962 SDNY_GM_003 16160 EFTA01519659

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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

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DOJ Data Set 10CorrespondenceUnknown

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