EFTA01519674

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519674

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EFTA Disclosure

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

08 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 Account Number Q 52167-00-6 GHISLAINE MAXWELL August 01, 2005 - August 31, 2005 JPMorgan 0 Private Bank Asset Account Portfolio Page 5 of 7 Activity by Date OSafftentent Wro Type continued Quantity Ow:4,0m Amount USD Aug 4 Commissions Aug 4 Purchase TO REVERSE ENTRY OF 07/26/2005 SAFEKEEPING FEES FOR THE PERIOD FROM 06/01/05 THROUGH 0830/05 RATE VOLUME OR FEES $ AVERAGE $ MAINT FEE 75 75.00 AS OF 07/26/05 116.50 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) 75 00 -11650 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046977 SDNY_GM_00316175 EFTA01519674

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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