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EFTA01523950EFTA01523952
Case File
efta-01523951DOJ Data Set 10Other

EFTA01523951

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523951
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.
J.P.Morgan GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 10/31/09 to 11/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 10/31 Beginning Balance 4,236,1360.02 11/12 Funds Transferred From Mmia Ac# To Asset AU As 168,148.09 4,068,511.93 Requested 11/30 Interest Payment 1,766.23 4,070,278.16 11/30 Ending Balance $4,070,278.18 Total $1,768.23 ($168,148.09) We an, pleamt1 to waive may ininsnaion fees finhis perial bayed on wur substantial/whores Certain fees May still apply reganliess of balance level. Please refer • to yourfee schedule for n contpleie of transaalon fees. We value your relationship with J.P. Meagan and thank .vvni for yarn banking business. Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051727 SDNY_GM_00320925 EFTA01523951

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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