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EFTA01524073EFTA01524075
Case File
efta-01524074DOJ Data Set 10Other

EFTA01524074

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524074
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. P 0 Box 6076 Newark, DE 19714 -6076 Primary Account: For the Period 8/1/12 to 8/31112 J.P. Morgan Team 111111.111..1111.11111 I 1111,...1..1..11.11 11.11111 Janet Young (800) 634-1318 00045169 DF11 802 211 24512 NNNNNNNNNNN 1 00)300000 131 0000 Gina M Swetra GHISLAINE MAXWELL For assistance after business hours, 7 days a week. (800) 576-6209 Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com Private Client Savings Plus Savings Account Summary Amount Beginning Balance 5,107666.38 Annual Percentage Yield Earned This Period' 0.45% Deposits 8 Credits 1,950.80 Interest Paid This Period $1,950.80 Ending Balance $5,109,817.18 Interest Paid Year-to-Date $15,759.23 •. Ianal Percentage Field Earned Is an ant:naked mie Thal reflects the relationship between ilk. amount of interest mina*. canted au the tweet:tar ihiring this state/near period and the average daily balance in this account for the same period J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 4 JPM-SDNY-00051858 SDNY_GM_00321056 EFTA01524074

Technical Artifacts (4)

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

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone(800) 634-1318

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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