EFTA01524188

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524188

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

October 01.2003 - I Gablelee Maxwell October 31.2003 Primary Account Number Page 3 of 4 Premier Check' Account Numbe Ghislaine Maxwell Fees and Charges for Personal Accounts Fees t vai a Funds Transfer Total Fees Net Fees/charges paid by Account About Your Relationship °JPMorgan Private Bank (Cont ) Volume Unit Price Charges 1 $30.00 $ 30.00 $ 30.00 We value your relationship with JPMorgan Private Bank. You were not charged the minimum balance charge this statement period. Thank You. Average Relationship Balance Average Balance 63,463.700 3,463,700 $ 30.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051973 SDNY_GM_00321171 EFTA01524188

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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