EFTA01523961

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01523961

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EFTA Disclosure

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

J.P.Morgan 000002916490721 GHISLAINE MAXWELL IMPORTANT INFORMATION We are pleased to let you know that effective February 23, 2010. the Insufficient Funds and Returned Items Fee (previously 315 per item or withdrawal request) has been eliminated for your J.P. Morgan account(s). Please note that we may charge you interest on the amount of the overdraft. It you have any questions. please contact your J.P. Morgan team. As always, we thank you for your trust and confidence in J.P. Morgan. Transaction Detail We are pleased :O war inag transaction fees for this period based amine substantial balances. Certain fees may still apply sew:einem of bahare level. Please 'trio your fee schedule for n complete lining of :mutation fees. We whir your relationship with J.P. Morgan and thank you for your baling business Primary Accouu For the Period 1/30/10 to 2/26/10 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051739 SDNY_GM_00320937 EFTA01523961

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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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