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EFTA01519669EFTA01519671
Case File
efta-01519670DOJ Data Set 10Other

EFTA01519670

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519670
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.
08 JPMorgan Chase Bonk, N.A. 2005 345 Park As enue, New York, NY 10154-1002 Account Number GHISLAINE MAXWELL JPMorgan 0 Private Bank Confidential Page 1 of 7 Asset Account Portfolio August I - August 31, 2005 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers HORNAKNILLACISANEBB 000000 0000 00 0000 000 000000020 000000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY NEW YORK, NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046973 SDNY_GM_00316171 EFTA01519670

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SWIFT/BICSTRATEGY

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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