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EFTA01524211EFTA01524213
Case File
efta-01524212DOJ Data Set 10Other

EFTA01524212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524212
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 01,2004 - April 30,2004 I obligates Maxwell Flimsy Account Numh: Page 3 of 4 Premier Checki Account Numbe. Ghislaine Maxwell Activity Date Description Apr 30 Book Transfer Debit NC FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA =CHASE MANHATTAN BK CI-IASESIDE 0:38: FX OPERATIONS NEW YORK NY REF: /OCIATAISD2684,40/BNF/G8P1500.0 0 Debit $2,884.40 °JPMorgan Private Bank Kent ) Credit, Balance $3.318.740 36 383,978.50 $3,027.18 Ending Balance $3,318,740.36 Checks Paid Cheek Date 1002 Are 21 $33.500.00 Total Checks $33,500.00 Ammon Check Date Amount Check Date Amount Enclosed Checks 1 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051997 SDNY_GM_00321195 EFTA01524212

Technical Artifacts (3)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICIASESIDE
SWIFT/BICINCOMING

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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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