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EFTA01524028EFTA01524030
Case File
efta-01524029DOJ Data Set 10Other

EFTA01524029

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524029
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.
Primary Account: For the Period 7130111 to 8/31/11 GHISLAINE MAXWELL Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 07/30 Beginning Balance 2,863,436.84 08/03 08/03 Funds Transferred From Mmia Act/ 000002916490721 To DDA Ac# 100.000.00 2,763,436.84 000000739474235 As Requested 08/24 08/24 Funds Transferred From Mmia Ac# 000002916490721 To DDA Ac# 60,000.00 2,703,436.84 000000739474235 As Requested 08/31 08/31 Chips Debit Via: Bank of America, N.A./0959 NC: Merrill Lynch Ben: Ghislaine N 124.00 2,703,312.84 Maxwell Ref: Ref Fee To Release Assets To JPMorgan Ssn: 0251204 Trn: 0543900243Es 08/31 Interest Payment 737.02 2,704,049.86 08/31 Ending Balance $2,704,049.86 Total $737.02 ($160,124.00) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00051811 SDNY_GM_00321009 EFTA01524029

Technical Artifacts (3)

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

Phone2916490721
Phone7130111
Phone9474235

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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