EFTA01519706

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519706

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EFTA Disclosure

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

0 1 2006 Account Number GHISLAINE MAXWELL January 01. 2006 - January 31. 2006 .1P7Slorgan Chase Bank, N.A. 345 Park As emit`, New York, NY 10154-1002 JPMorgan 0 Private Bank Asset Account Portfolio Page 6 of 6 JP Ucrgon Strew:44 Inc fistsyg.an Gras. Bank NA o' The, at I Aates One 'Morgan Cdipanes9may prov do Oderwaltagtw).CuSIOdol sales da-aCKA‘on or sha, ohodet noes to -.PI/oven Funds AnxvcanCoolury Funds or funds estabeshod sponsored *chased, ex manned by lard pates and The !Argon Companos nay be tampon:4W b svcn woad JPMorgan Pryor,' Bonk :a Ire MatkoNly rams for and polo& banking busenoss conducted by J P Morgan CONoso & Co Vltava as subsdranos imarldwdo intim:Mg JPIOon;an Cho:* Bark NA JP Morgan Trust Con any N A and J P Morgan Socurtios Inc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047009 SDNY_GM_00316207 EFTA01519706

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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