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EFTA01524141EFTA01524143
Case File
efta-01524142DOJ Data Set 10Other

EFTA01524142

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524142
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 1/1/14 to 1/31114 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/01 Beginning Balance 3,122,488.82 01/03 01/03 Internal Transfer of Funds 50,000 00 3,072,468.82 01/06 Cash Sweep To Checking X=06312 38,824 82 3,033,644.00 01/31 01/31 Letter From Client 50,000 00 2,983,644.00 01/31 Interest Payment 386.58 2,984,030.58 01/31 Ending Balance $2,984,030.58 Total $388.58 ($138,824.82) Interact pad a; 2013 fin-arrows is 51451336. Ilk'numtiro, yenta, fee for this account was waived at tar wad firantre of Prhyrte Chem (larking Play account You earned a higher !memo rate an your Private Claw Savings Pha accow,i Jiving this statement per-lad bectntse pia hada (patting Prinue Client Checking Plus OCCM011 J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051927 SDNY_GM_00321125 EFTA01524142

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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