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EFTA01524069EFTA01524071
Case File
efta-01524070DOJ Data Set 10Other

EFTA01524070

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524070
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.
JPMorgan Chase Bank. NA. PO Box 6076 Newark, DE 19714 -6076 1..11...11,...11.,11.1 I 1111,...1..1..11.11 11.11111 00044172 0 PE1 802 211 21412 NNNNNNNNNNN 1 00)300000 D1 0000 GHISLAINE MAXWELL Private Client Savings Plus Savings Account Summary Amount Beginning Balance 5,105,853.45 Annual Percentage Yield Earned This Period* 0.45% Deposits & Credits 2,012.93 Interest Paid This Period $2,012.93 Ending Balance $5,107,866.38 Interest Paid Year-to-Date $13,808.43 Primary Account For the Period 6/30/12 to 7/31112 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com •.Innual Percentage Field Earned Is an am:naked nue that reflects the relationship between du. anon of Interest nom*. canted on the account thaing this statement period and the average dally balance in this accoten for dm mune period J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 4 JPM-SDNY-00051854 SDNY_GM_00321052 EFTA01524070

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Domainwww.morganonline.com
SWIFT/BICNNNNNNNNNNN

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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