EFTA01519720

Date

Unknown

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DOJ Data Set 10

Reference

efta-01519720

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EFTA Disclosure

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

04 JPMorgan Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-11H12 Account Number Asset Account Portfolio GHISLAINE MAXWELL April 01, 2006 - April 30. 2006 Account Transactions JPMorgan 0 Private Bank Page 4 of 5 Cash Activity Summary Amount Inds Period USD Amount Year to Date USD• Beginning Balance Credits 118.29 Dividends 51 Taxable Interest 42 42 Sweep Account Sales 118.16 Debits Sweep Account Purchases - 38 Ending Balance 118.71 'Year to date information is calculated on a calendar year basis Activity by Date Settlement Date TYPe Ouannry Description Amount USD Apr 3 Interest DEPOSIT SWEEP INTEREST FOR MAR 4.22323% ON NET AVERAGE COLLECTED BALANCE OF $118.29 AS OF 04/01,06 0 42 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047023 SDNY_GM_00316221 EFTA01519720

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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