EFTA01519682

Date

Unknown

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DOJ Data Set 10

Reference

efta-01519682

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EFTA Disclosure

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

09 1005 Account Number GHISLAINE MAXWELL September 01, 2005 - September 30.2005 .1P1lorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan 0 Private Bank Asset Account Portfolio Page 6 of 6 J P ((craw, Socute4 Inc ✓PUogon Gras. Bank NA o' The, 0144103 One "morvanedipanes9mayprovdaaderuiaaftw).CuSI0dol sales atmounonorShafGhOderSPrn:04to -.Aragon Funds Ametcontrkgrury Funds or funds estabeshOd sponsored *chased o managed by lard ;metes and The !Argon Companos may be tampon:4W b svcn woad JPMorgan Pryor,' Bank a Ire MatkoNly rams for fry polo& banking busenoss conducted by J P Morgan C6oso & Co infotqa rts subsdranos b‘crldwdo intim:Mg JPIOon;an Corso Bonk NA JP Morgan Trust Canary NA and J P Morgan Socurtios Inc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046985 SDNY_GM_00316183 EFTA01519682

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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