EFTA01524394

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524394

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EFTA Disclosure

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

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account: For the Period 111108 to 1/31/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/14 Check # 1101 (65.000.00) 203.968.80 01/15 Check # 1100 (70,000.00) 133,968.80 01/15 Funds Transferred From DDA Ac# To DDA Ac# (50,000.00) 83,968.80 000000739474235 As Requested 01/15 Check # 1096 (927.50) 83.041.30 01/17 Nes Llc Direct Depla PPD ID: 5.894.35 88,935.65 01/23 Check # 103 (3,468.00) 85,467.65 01/29 Check # 1103 (200.00) 85,267.65 01/31 Nes LIc Direct Dep pw PPD 5,894.36 91,162.01 01/31 Interest Payment 117.23 91,279.24 Ending Balance $91,279.24 Total Interest paid in 2007 for account was Sa 715. 72. $267,800.29 $(265,395.50) We value your relationship with JPMorgan Private Bank and thank you for your banking business. Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052202 SDNY_GM_00321400 EFTA01524394

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Phone9474235

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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