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EFTA01524487EFTA01524489
Case File
efta-01524488DOJ Data Set 10Other

EFTA01524488

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524488
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.
113.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 5/30/09 to 6/30/09 Check Number Date Paid Amount 2025 0 06/10 200.00 2026 0 06/12 8.536 00 2027 0 06/12 1,133 00 2028 06/26 200.00 2029 0 06/30 1,000.00 Total Checks Paid ($11,069.00) An image of this check is available at MorganOnhne cam To enroll in Morgan Online. please contact your J P. Morgan Team Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 05/30 Beginning Balance 200,384.01 06/03 Deposit 34 33 200.418 34 06/04 Nes LIc Direct Dep I pw PPD ID, 6,230 77 206.649.11.. 06/10 Check # 2025 200.00 206,449.11 06/12 Check # 2026 8,536.00 197,913.11 06/12 Check a 2027 1,133.043 196,780.11 06/18 Nes LIc Direct Dep Tpw PPD ID 6,230.77 203,010.88 06/19 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 103,010.88 As Requested 06/24 Funds Transferred From DDA Ac# To 0DA Aca 50,000.00 53,010.88 As Requested 06/26 Check # 2028 200.00 52,810.88 06/29 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0. Gnat And Company Limited Ht 24,260.71 77,071.59 Place Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=Tt Gzc517468 Obi=Dividend 2009 Bbi=flime/17 39 'mad: 0629B108983C005014 Tm: 6208309180Ff Page2of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052297 SDNY_GM_00321495 EFTA01524488

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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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