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EFTA01524082EFTA01524084
Case File
efta-01524083DOJ Data Set 10Other

EFTA01524083

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524083
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.
GHISLAINE MAXWELL Primary Accoun 1 6...fas For the Period Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 09/29 Beginning Balance 10/03 10/03 Funds Transferred From Mmia Ada"MEM As Request To DDA 10/31 US Treasury 312 Tax Ref 1337k000f Irs PPD ID: 3111038170 10/31 Interest Payment 10/31 Ending Balance 21,464.71 1,878.86 5,052,440.92 50.000 00 5.002,440 92 5,023,905 63 5,025,784 49 $5,025,784.49 Total The mom* senior fee for this account was waived as on °cad feature VPrirate Chou Checking Plus arrow. $23,343.57 ($50,000.00) You earned a higher Servs? nue at puur Prinue Chau Smiltigs Plus amain? (tutu; this Adenine period because you had n qua//if ing Puna( Client Checking Plus osmium J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051867 SDNY_GM_00321065 EFTA01524083

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Wire RefRef 1337k000f

Related Documents (6)

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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

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DOJ Data Set 10CorrespondenceUnknown

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