EFTA01523983

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01523983

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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 7/31/10 to 8/31/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 07/31 Beginning Balance 3,722,829.94 08/26 Online Transfer From Chk Transaction# 25,000.00 3,747,829.94 08/31 Interest Payment 1,142.87 3,748,972.81 08/31 Ending Balance $3,748,972.81 Total $26,142.87 ($0.00) We arc pleased to waive matt Ina:maim fees for this period based an ;our submamial balances Cent*, fees may still apply &Tannest of balance level. Pkase refer to your fee scheehik for a convene listing of imnsaciion fees. We value your Me-deanship wiihJ.P. Morgan and hunt you for your banking business Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051763 SDNY_GM_00320961 EFTA01523983

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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