EFTA01524075

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524075

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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 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 08/31 Interest Payment 1,950 80 5,107,866.38 5,109,817 18 08/31 Ending Balance $5,109,817.18 Total 77*' motwhly stoke fee for this account was salmi as an adti feature of &Mlle Cheat Checking Plus ocean. $1,950.80 ($0.00) Primary Account: For the Period 811112 to 8/31112 You earned a higher wows, rate on your Pit ate Clint: Savings Plus °crowd during this statement period because you hada quallying Pram. Chem Checking Plus °team J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00051859 SDNY_GM_00321057 EFTA01524075

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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