Skip to main content
Skip to content
EFTA01524436EFTA01524438
Case File
efta-01524437DOJ Data Set 10Other

EFTA01524437

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524437
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 8/1/08 to 8/29/08 'vete Access Checking GHISLAINE MAXWELL ta CROW 113$ MOWN VIAMInl. acacia nods via 0/4•Wiiiieave vt. sr its n anfl V Wawa Is fax .41 70) Ito IMI/e0••••••• '. 2.003) r. MOOS? -le iliMmdpionnlatI SP WI ESCIZI /1,40, 0011,00 6 /tifinet; 111 4 le Tailed? At \1 OaVa reasattrir Sag OC anal 'ZS Ail WooVia . Can I ella 'II It I . 11•1•0 Maul • Mil 85792;2419 ilfr igt-''' .._z •00113S• CO210000 a MCOOMOCIal 008570282419 AUG 14 #0000001135 52.500 00 038S702£1241STAUG 14 KITH:10001135 $2,500.00 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 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052246 PROT1 PROT0

Technical Artifacts (1)

View in Artifacts Browser

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

Domainvismorganonhne.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.