EFTA01524055

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524055

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EFTA Disclosure

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

1 eAft 'Lae, 000002916490721 GHISLAINE MAXWELL Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 03/01 Beginning Balance 5,395,277.01 03/20 03/20 Funds Transferred From Mmia Ac# To DDA 30,000.00 5,365,277.01 Ac# As Requested 03/30 Interest Payment 1,990.03 5,387,287.04 03/30 Ending Balance 55,367,267.04 Total $1,990.03 ($30,000.00) Primary Account: For the Period 3/1/12 to 3/30/12 Mitres' paid in 2011 for accowa is $9,964.72. The mondifr service fee for this accents was waived as ma adkdfeahwe of Private Cline Checking Plus account You earned a higher interest rate on purr Private Chou Savings Plus account during this statement petted because wu hada qualifring Private Chan Checking Pint account J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051839 SDNY_GM_00321037 EFTA01524055

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Phone2916490721

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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