EFTA01519694

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519694

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EFTA Disclosure

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

11 2005 Account Numbe GHISLAINE MAXWELL November 01, 2005 - November 30, 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan 0 Private Bank Asset Account Portfolio Page Sof 6 J P Ucrgan $ e ',tan Inc JPVcf goo Gras. Bank NA et The, 0144103MB 'Morgan Cdipanes9may prov do Oderwaltagtw).CuSIOdol sales da-atiutbon saa-atOdpsav<esto IFWag en Funds AnxvcanCoolury Funds or funds estabeshod sponsored *chased, o monnod by tart pada; and The !Argon Companos nay be tampon:4W b svcn woad JPMorgan Pryor, Bank :a Ire matkONly rams for and polo& banking busenoss conducted by J P Morgan CONoso & Co Vltava as subsdranos b‘crldwdo intim:Mg JPMorgan Cho:* Park NA JP Morgan Trust Con any N A and J P Morgan Socurtios Inc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046997 SDNY_GM_00316195 EFTA01519694

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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