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EFTA01523975EFTA01523977
Case File
efta-01523976DOJ Data Set 10Other

EFTA01523976

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523976
Pages
1
Persons
0
Integrity

Summary

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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 5129110 to 6/30/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/29 Beginning Balance 3,670,572.74 06/02 Online Transfer From Chk Xxxxx6312 Transactiont 384824843 100,000 00 3.770.572 74 06/29 Online Transfer To Chk Xxxxx6312 Transactiont 405094735 50.000 00 3,720,572 74 06/30 Interest Payment 1,187.42 3,721,760.16 06130 Ending Balance 33,721,760.16 Total $101,187.42 ($50,000.00) We an pleased to Waive moo transaction _Resler this period based on wmir sobstannal &shares. Certain fres may sill! apply regardless ry hahusce level. Please refer to yowler srhedule for a complete of tmnsac atm fees. We value your relationship with J.P. Motgati and that& you fury*, banking business. Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051755 SDNY_GM_00320953 EFTA01523976

Technical Artifacts (3)

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

Phone4824843
Phone5094735
Phone5129110

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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