EFTA01524494

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524494

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EFTA Disclosure

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

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 711109 to 7/31/09 Check Date Number Paid Amount 07/07 1,679.35 Total Checks Paid ($1,679.35) An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 07/01 Beginning Balance 76,078.35 07/02 Nes Lic Direct Dep pw PPD ID: 9111111101 6,230.77 82,309.12 07/07 Deposit 141.13 82,450.25 07/07 Check # III 1.679 35 80,770.90 07/16 Nes Lie Direct Deraw PPD ID: 9111111101 6,230.77 87,001.67 07/30 Nes Lie Direct Derl pw PPD ID: 9111111101 6,230.77 93,232.44 07/31 Interest Payment 3.56 93,236.00 07/31 Ending Balance $93,236.00 Total $18,837.00 ($1,879.35) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052303 SDNY_GM_00321501 EFTA01524494

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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