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EFTA01524145EFTA01524147
Case File
efta-01524146DOJ Data Set 10Other

EFTA01524146

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524146
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 2/1/14 to 2/28/14 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/01 Beginning Balance 2,984,030.58 02/26 Cash Sweep To Checking Xmcx6312 50,000 00 2.934,030 58 02/28 02/28 02/27/2014 Internal Transfer of Funds From To 520 85 2,933,509.73 As Requested 02128 Interest Payment 341.95 2,933,851 68 02/28 Ending Balance 52,933,851.68 Total 5341.95 (550,520.85) Interest Aladin 2013 Praccoun is 510.513.36. The manddy smite fee for this accourg was wahvd as an added feature cfPriwie Client Checking Phu account You earned a higher ituerrsi rate on your Private Cling Savings account thiring this siniemeni period because iou ludo qualifiing Prange Cling Checking Plus account J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051931 SDNY_GM_00321129 EFTA01524146

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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