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EFTA01519665EFTA01519667
Case File
efta-01519666DOJ Data Set 10Other

EFTA01519666

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519666
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
07 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 Account Number Asset Account Portfolio GHISLAINE MAXWELL July 01, 2005 - July 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 7 Cash Activity Summary Amount ma Period USD Amount Year to Date USD• Beginning Balance Credits .00 Dividends 20 116.42 Sweep Account Sales 41.42 500,116.42 Miscellaneous Receipts 500,000.00 Debits Sweep Account Purchases - .20 - 500,116.42 Fees - 75.00 - 150.00 Foreign Exchange - 500,000.00 Ending Balance -33.58 *Year to date information is calculated on a calendar year basis. Activity by Date svmpnwm Dan Tn. Quantity Description Amount USD Jul 1 Dividend JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) Jul 1 Purchase 0.20 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND= (SWEEP DEADLINE IS 4:30 PM EST) 020 - 0.20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046969 SDNY_GM_003 16167 EFTA01519666

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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 10CorrespondenceUnknown

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