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EFTA01524406EFTA01524408
Case File
efta-01524407DOJ Data Set 10Other

EFTA01524407

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524407
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.
JPMorgan Private Bank Primary Account For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking GHISLAINE MAXWELL Oa -AM Main 'mai:Para Sr weer a a ems feat laall0 Fog NAM al .Q Sara "SOON OAS MON W4•Xt* 0. 00 .4. 4 0 4. 0 fatal 04.,444-ittvo P1Occo o i (1.7 +001111. al i1C000 it 1111 I 000000500001 I 008870379814 MAR 07 90000001111 $500.00 111: 011419, MAXWELL amasses ma I. IN:WV:4 MI WO >aft i 60001430i 6 117 030700 02004I KOS, ma MO ,40. Fin ONNIMIL•ta. to tato 1 leer. Thrb an* FS MOOS It PO a a Carla 7361. 008067 not • z• ',cocoa t0000nitoLl man. 1•0114110 GNAW* Mo.' 007970767233 MAR 10 90000001112 $232.00 ISIONACOLalig. ealtel Ineria.loils Ina Stared ass ate•011o• Oa/1,s; WA* adq 8020,V as oCCtiike .413140000214 4 "moonscape 005010793056 MAR 11 90000001114 $2,550.00 1114 I-7111 easel •••••100.11114 ea FIN RiFirt(c07$2reilleatfay m „ t 897,53798!4 008870379814 MAR 07 #0000001111 $500.00 *GM .1141• *Motel.. VOW.. .... :10. 1014 •II VA If M c 7970767233 K§PY.420 . 7.41 8r42.4prePT;IfitT 2 444.0 g' aq 007970767233 MAR 10 00000001112 $232.00 005010793056 MAR 11 #0000001114 $2.550.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052215 SD NY_G M_00321413 EFTA01524407

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Domainvismorganonhne.com

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

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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