EFTA01519736

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Unknown

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DOJ Data Set 10

Reference

efta-01519736

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EFTA Disclosure

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

07 JPMorgan Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-1002 Account Number Asset Account Portfolio GHISLAINE MAXWELL July 01, 2006 - July 31, 2006 Account Transactions by Currency Euro Currency Activity Summary JPMorgan 0 Private Bank Page 4 of 7 Amount this Amount canoe roan Beginning Balance 387,747.19 Debits Foreign Exchange Ending Balance - 387,747.19 - 387,747.19 .00 Euro Currency Activity by Date Settlement Dale Type RMIRee Quantity Doscriptron Gamic's USD ATOM! Amount USD Jul 11 Spot FX 496,665.38 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL EUR SPOT RATE : 1.280900000 TRADE 7/07/06 VALUE 7/11/06 U S DOLLAR EURO PRINCIPAL CURRENCY - 387,747.19 - 496,665.38 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047039 SDNY_GM_00316237 EFTA01519736

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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