EFTA01519660

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519660

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EFTA Disclosure

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

06 12005 Account Number GHISLAINE MAXWELL June 01, 2005 - June 30. 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 5 of 7 Activity by Date Safftentent Wro Type continued thanelly Thmertpdon Amount USD Jun 20 Commissions Jun 20 Sale SAFEKEEPING FEES FOR THE PERIOD FROM 05/01)05 THROUGH 05/31/05 RATE VOLUME OR FEES AVERAGE MAINT FEE 75 75.00 - 75 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND - (SWEEP DEADLINE IS 4:30 PM EST) - 75.00 75 00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046963 SDNY_GM_00316161 EFTA01519660

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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