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EFTA01524159EFTA01524161
Case File
efta-01524160DOJ Data Set 10Other

EFTA01524160

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524160
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.
April 01, 2003 - April 30,2003 Total encloswes: 1 Page 1 of 3 Ghislaine Maxwell Primary Account Number. 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY Relationship Banking Summary Deposit Accounts Desuiption Premier Checking Total Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK 1O Private Bank ServiceLine For assistance after business hours, Opening Balance Total Credits $3,499 315.96 53.99198 Total Debits $23.745.79 FnAing Balance $3,479564.15 $3,479,564.15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051945 SDNY_GM_00321143 EFTA01524160

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SWIFT/BICSTRATEGY

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.

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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