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EFTA01524078EFTA01524080
Case File
efta-01524079DOJ Data Set 10Other

EFTA01524079

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524079
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.
Primary Account- For the Period 9/1/12 to 9128112 GHISLAINE MAXWELL Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 5,109,817.18 09/05 Cash Sweep To Checking Xxxxx631 35,125 30 5,074,691 88 09/18 it Via Union Bank Vividminds Inc Ssn: 0347972 7m: 24,000.00 5,050,691 88 09/28 Interest Payment 1,749.04 5,052,440 92 09/28 Ending Balance $5,052,440.92 Total $1,749.04 ($59,125.30) The itiondrtv serrice fee for this account war waived as an ackkdjeature VPriwite Client Cisecbng Plus account. You earned a higher Intetra nue on war Prtwue Client Savings Plus accolott (haft this statement penod because yew had a (mobbing Prin.& Client Cherldtkg Plus aroma J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00051863 SDNY_GM_00321061 EFTA01524079

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Phone9128112

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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