Skip to main content
Skip to content
EFTA01524086EFTA01524088
Case File
efta-01524087DOJ Data Set 10Other

EFTA01524087

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524087
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 11/1/12 to 11/30/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/01 Beginning Balance 5,025,784.49 11/05 Cash Sweep To Checking Xxx 40,038 67 4.985.745 82 11/23 From Mmia Ac# To DDA 50,000.00 4,935,745 82 As Requested 11/30 Interest Payment 1,635.19 4,937,381 01 11/30 Ending Balance $4,937,381.01 Total $1,635.19 ($90,038.67) The mom* senior fee for this account war waived as an adekdjeature tdPrtwite Client Cheottng Plea account. YOU earned a higher Interest mte °tome Febrile Client Savings Plus accosou (haft this statement period because you hada qualifying Pnrote Client Checidttg Plus °mow J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051871 SDNY_GM_00321069 EFTA01524087

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.