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EFTA01524547EFTA01524549
Case File
efta-01524548DOJ Data Set 10Other

EFTA01524548

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524548
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 JPMorgan Chase Bank. N.A. DUPLICATE Primary Account P O Box 6076 Newark, DE 19714.6076 For the Period 12/1/09 to 12/31/09 00017565 DPI 502 245 00410 - NNNNN P1 000003000 Di GHISLAINE MAXWELL JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 87,723.76 Deposits & Credits 13.691 01 Checks Paid (1,516.48) ATM & Debit Card Transactions (4,800.00) Payments & Transfers (574.59) Fees, Charges & Other VOthdrawals (6,504.86) Ending Balance 388,018.84 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com Annual Percentage Yield Earned This Period' Interest Paid This Period Interest Paid Year-to-Date 009% $6 54 591 67 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052358 SDNY_GM_00321556 EFTA01524548

Technical Artifacts (2)

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

Domainwww.morganonline.com
Phone714.6076

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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