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EFTA01524192EFTA01524194
Case File
efta-01524193DOJ Data Set 10Other

EFTA01524193

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524193
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 29, 2003 - I Ghtstalne Maxwell December 31,2003 Primary Account Number. Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANT 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number 739-116312 0 JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours. 7 days a week. (800)243.6727 Opening Balance Total Credits Total Debits 53.319,501 19 5268.243 23 530.187.70 Ending Maws $3,557,556 72 53,557,556.72 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051978 SDNY_GM_00321176 EFTA01524193

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800)243.6727
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.

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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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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