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EFTA01524098EFTA01524100
Case File
efta-01524099DOJ Data Set 10Other

EFTA01524099

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524099
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 Transaction Detail Primary Account: For the Period 2/1/13 to 2/28/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/01 Beginning Balance 4,819,349.78 02/05 02/05 Funds Transferred From Mmia Act* To DDA 50.000 00 4.769.349 78 Acil=== As Requested 02/28 Interest Payment 1,281.25 4.770,631 03 02/28 Ending Balance $4,770,631.03 Total $1,281.25 ($50,000.00) interest paid in 2012 for account is $22.599.56 The ntoulth, service fee for this account was waived as an artier/feature of Prhnte Client Checking Plus account. You earned a higher ituerest rate on your Private Client Savings Plus account &rim this statement period because you hada qualifying Private Client Checking Plus acona J. P. Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051883 SDNY_GM_00321081 EFTA01524099

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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