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EFTA01524102EFTA01524104
Case File
efta-01524103DOJ Data Set 10Other

EFTA01524103

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524103
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 3/1/13 to 3/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/01 Beginning Balance 4,770,631.03 03/06 03/06 03/04/2013 Internal Transfer of Funds As Requested 52,849 87 4,717,781.16 03/07 Cash Sweep To Checking k000c6312 36,954.59 4,680,826.57 03/29 Interest Payment 1,304.07 4,682,130.64 03/29 Ending Balance $4,682,130.64 Total $1,304.07 ($89,804.46) Interest paid in 2012 for account 00000000002916490721 Is $22.599.56 The monthly semice fee for this account mar wahyd as an added feature of Prkate Client Checking Plus account. ton earned° higher interest raze on your Private C lien: Savings Plus account daring this statement petiod because you had a qualifying Prawn( Chem Checking Plus OCCOMIL J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00051887 SDNY_GM_00321085 EFTA01524103

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Phone2916490721

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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