EFTA01524067

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524067

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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 6/1/12 to 6/29/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/01 Beginning Balance 5,241,154.94 06/20 06/2 F n Tr n f rr d From Mmia Ac# To DDA 100,000.00 5,141,15-4.94 Ac# As Requested 06/27 Cash Sweep To Checking Xxxxx6312 37,160.36 5,103,994.58 06/29 Interest Payment 1,858.87 5,105,853.45 06/29 Ending Balance $5,105,853.45 Total $1,858.87 ($137,160.36) The ittontlih, serootfiw for this axolotl was wahwd as an added feanwe of Prhute Client Checking Phis accoing You canted a higher interest rate co your Priwie Client Savings Phis account (hying this statement period because you hada qualtfring Private Client Checking Plus account. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00051851 SDNY_GM_00321049 EFTA01524067

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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