EFTA01519738

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519738

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Persons

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.

07 JPMorgan Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-1002 Account Numbe GHISLAINE MAXWELL Asset Account Portfolio July 01, 2006 - July 31, 2006 JPMorgan 0 Private Bank Page 6 of 7 U S Dollar Activity by Date Settlement Date Typo continued Quantify Description Amount USD Jul 13 Misc. Disbursement REP: COST TO PURCHASE - 496,785 44 GBP 268,421.96 CONV • 1.850763 TRADE DATE 07/12/2006 Jul 13 Interest INTEREST FOR 07/01/06 THRU 07/11/06 66.38 44.865% ON NET AVERAGE COLLECTED BALANCE OF $45,271.45 AS OF 07/11/06 Jul 14 Misc. Disbursement FUNDS TRANSFERRED FROM - 66.38 PRN A/Clt 052167006 TO DDA A/C4 00000000000739116312 As requested Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047041 SDNY_GM_00316239 EFTA01519738

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2167006

Phone9116312

SWIFT/BICTRANSFERRED

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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