EFTA01519662

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519662

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EFTA Disclosure

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

06 "1005 .11'11Organ Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-10112 Account Number Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 `JPMorgan Private Bank J P Vergan Sect~ Ina JPHOrgan Ones* Bank. N.A of Mot atlAatos Una "Irgon)an Centoa~s9may provide OcIrMiaattva. Oa Ed al soloo daanaut•on shafonosda ~v.:ash, "PI/oven Funds ~IC« ~tryFunds or lunds n(0~ sr~d arty dad. or manned by tnrd partos and No Morgan Companies may be comperksaJad foe si.rn seen= JAI4a-oan Pryor° Bonk NA is Me nwkormo nonte b. V» private banking busmoss conducted by J P ~gal Chase It Co "'tough es odooroaoco watfrodo mcNding JPMorgan Chas° J P Morgan Trust Company NA and JP Morgan Socurtos Inc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046965 SDNY_GM_00316163 EFTA01519662

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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