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EFTA01519709EFTA01519711
Case File
efta-01519710DOJ Data Set 10Other

EFTA01519710

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519710
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.
O2 JPMorgan Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-1(1112 Account Number Q GHISLAINE MAXWELL February 01. 2006 - February 28. 2006 JPMorgan 0 Private Bank Asset Account Portfolio Page 4 of 5 Account Transactions Cash Activity Summary Amount (ha PeelOd USO Amount Year to Date USD' Beginning Balance 118.16 Credits Dividends 13 51 Sweep Account Sales 118.16 Debits Sweep Account Purchases - 38 Ending Balance 118.29 'Year to date information is calculated on a calendar year basis Activity by Date Statement Date Trot Quantity Description A mount US0 Feb 1 Dividend JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4.30 PM EST) 0 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047013 SDNY_GM_00316211 EFTA01519710

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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