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EFTA01524460EFTA01524462
Case File
efta-01524461DOJ Data Set 10Other

EFTA01524461

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524461
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 GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 01/14 Check #2012 1,069.00 1,139,149.84 01/15 Funds Transferred From DDA Ac# To Asset Adt Transfer 900,000.00 239,149.84 And Investment Into Jpm Funds 01/16 Nes LIc Direct Dep 362519221605Tpw PPD ID: 9111111101 5,622.02 244,771.86 01/20 Check # 2014 8,536.00 236,235.86 01/20 Check #2015 2,903.45 233,332.41 01/20 Check #2013 1,132.00 232,200.41 01/27 Check # 2016 1,000.00 231,200.41 01/29 Nes LIc Direct Dep 602012374555Tpw PPD ID: 9111111101 5,622.02 236,822.43 01/30 Credit Card Web Pymt 403766000746730 Web ID: 5911111111 300.00 236,522.43 01/30 Interest Payment 20.84 236,543.27 01/30 Ending Balance $236,543.27 Total $982,446.72 ($918,840.45) Primary Account: For the Period 111/09 to 1/30/09 Interest paid in 2008 for account 00000000000739116312 was $557.94. Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052270 SDNY_GM_00321468 EFTA01524461

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Phone9116312

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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