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EFTA01524542EFTA01524544
Case File
efta-01524543DOJ Data Set 10Other

EFTA01524543

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524543
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.
J.P. Morgan Primary Account: GHISLAINE MAXWELL For the Period 10/31/09 to 11/30/09 Checks Paid Check Date Number Paid 2033 # 11/05 1,500 00 Total Checks Paid 0 An image of this check is available at MorganOnline.com. Transaction Detail To enroll in Morgan Online, please contact your J.P. Morgan Team. (51,500.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 10/31 Beginning Balance 26,156.43 11/05 Check # 2033 1.500 00 24,656.43 11/13 Deposit 62,870.00 87,526.43 11/13 Deposit 195.00 87,721.43 11/30 Interest Payment 2.33 87,723.76 11/30 Ending Balance $87,723.76 Total 563,067.33 ($1,500.00) Amount Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052353 SDNY_GM_00321551 EFTA01524543

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Domainmorganonline.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.

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

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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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