EFTA01519669

Date

Unknown

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DOJ Data Set 10

Reference

efta-01519669

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EFTA Disclosure

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

07 2005 irslorgan Chase Bank, N.A. 345 Park As emit`, New York, NY 10154d002 Account Number C Asset Account Portfolio GHISLAINE MAXWELL July 01, 2005 - July 31, 2005 JPMorgan Private Bank Pact' 7 of - J P UCrger, $ e •tiP9 Inc ✓PMagan Cnase Bank NA a The, "AMOS~ -Morgan Ccoloanes 9 may provide Odentiaahve cusEdwri sales ddhOobon stwollooder s noes to .1Pliagenr-unds Amencan Canto Funds or lunds estebOshed sponsored *ridded* manned by lard pad« are ;he Hagan Companies may be compo-ksteSed la sven sconces JPMcrgan Pr veto Banka trio ~Fenny name for ert postMo banking busgness ConduCtod by J P Morgan Om» & Co tiyout Ts suösdranos landdyntle ocitztvg JPIgovan Chase Bonk NA JP Morgan Taut Conaeny N A and J P Morgon &Kontos Inc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046972 SDNY_GM_00316170 EFTA01519669

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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