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EFTA01524042EFTA01524044
Case File
efta-01524043DOJ Data Set 10Other

EFTA01524043

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524043
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.
GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 12/1/11 to 12/30/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance 2,685,722.12 12/05 12/05 Funds Transferred From Mmia Ac# 000002916490721 To DDA 55,000.00 2,630,722.12 Ac# 000000739474235 As Requested 12/06 Funds Transferred From DDA NC# 00000000000739116312 To Mmia AC# 900,000.00 3,530,722.12 00000000002916490721 Letter From Client 12/28 12128 Funds Transferred From Mmia Ac# 000002916490721 To 0DA 100,000.00 3,430,722.12 Ac# 000000739474235 As Requested 12/30 Interest Payment 1,117.20 3,431,839.32 12/30 Ending Balance $3,431,839.32 Total $901,117.20 ($155,000.00) /1w unmanly service fee frr this accotoa was waived as an adtkd feature of Prnsae Chem Checking Plus account J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00051827 SDNY_GM_00321025 EFTA01524043

Technical Artifacts (3)

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

Phone2916490721
Phone9116312
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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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