EFTA01524376

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524376

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Persons

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EFTA Disclosure

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

JPMorgan Private Bank September 29. 2007 throw h October 31. 2007 Account Numb JPMorgan Private Access Checking Ghislaine Maxwell 10'n I OIOLIMII 1.11-0••••• moo $1,100.00 lifilli irt.r.r.• vs I a mom a CeNedhp.1 WV ~nab oMpsiOto %Nam OM 1 Wm Men ON 4.1.4,10 A lt ..a —t watts CM Iwo , n• 4.4 try two DIM-- 00,010 $183.00 1027 I'M I S2,354.00 $1 1CC CO $183.00 2,354.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pagel of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052184 SDNY_GM_00321382 EFTA01524376

Technical Artifacts (2)

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Domainwww.chase.com

SWIFT/BICOIOLIMII

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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