EFTA01524388

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524388

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EFTA Disclosure

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

JPMorgan Private Bank December 1, 2007 throw h December 31, 2007 Account Num PMor an Private Access Checking Ghislaine Maxwell ar Wel cf&e.$ -14a 441444-- , e art 4./ Jamorgion0 N.4- Xes- 7,414_ .:0 t 10000 1 II: NiFne ••• t i t i e KIC ICI I. 108 —14+7 s-Assei Dams m C DEC 13 #0000000108 $2.000.00 DEC 13 #0000000108 $2.000 00 DEC 04 #0000001093 $35.00 DEC 04 #0000001093 $35.00 r lell 7 6 ..-4 61 - t ai li aiSalill 111/011. tiZer Ws lir 80.0...• se I 'WM 6. 6 !venial n Or dui ans. elb,tral./P. , AM. 710 !PS lIonnaval Ile.".. IT Wit wn _L-LJ to., Wit. DEC 24 #0000001097 $300.00 DEC 24 #0000001097 $300.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pagt$ ch. Confidential Treatment Requested by JPMorgan JPM-SDNY-00052196 Chase CONFIDENTIAL SDNY_GM_00321394 EFTA01524388

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Domainwww.chase.com

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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