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EFTA01523954EFTA01523956
Case File
efta-01523955DOJ Data Set 10Other

EFTA01523955

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523955
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.
JPMorgan GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance 4,070,278.16 12/16 Funds Transferred From Mmia NC# 00000000002916490721 To Pm A/C# 052167006 132,061.99 3,938,216.17 As Requested 12/24 Funds Transferred From Mmia Ac# 000002916490721 To Asset Ac# 052167006 To 98916.69 3,839,299.48 Fund Asset Account Purchase 12/31 Interest Payment 1.687 97 3,840,987.45 12/31 Ending Balance $3,840,987.45 Total $1,687.97 ($230,97888) We are !/eased to woltv mast tronsacinmi fees fir this period based mom, substantial bdiatces. Certain fee.% in ny still apply reganilem of balance level Please refer to yourfre schedule fora complete listing °Prams-lion fees. 11 'e value your relationship with J.P. A /own and thank you for your banking business Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051731 SDNY_GM_00320929 EFTA01523955

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Phone2167006
Phone2916490721

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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