Skip to main content
Skip to content
EFTA01523957EFTA01523959
Case File
efta-01523958DOJ Data Set 10Other

EFTA01523958

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523958
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 1/1/10 to 1/29/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/01 Beginning Balance 3:840,987.45 01/29 Funds Transferred From Asset Ac# To Mmia Ac# 172,618.00 4,013,605.45 01/29 Interest Payment 1,253.36 4,014.858.81 01/29 Ending Balance $4,014,858.81 Total Interest paid in 2009 for account is 39.00945. $173,871.36 ($0.00) We are pleased to Kahle most transaction fees for this period based atoms substantial balances. Certain fees may still apply lyrist:less if balance level Please refrr to weir fee seheifill e fora complete listing of transaction fees. We value your relationchip wills J.P..1lorgat and think wo for your herding business. Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051735 SDNY_GM_00320933 EFTA01523958

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.