EFTA01524550

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Unknown

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DOJ Data Set 10

Reference

efta-01524550

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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 Transaction Detail CONTINUED Primary Account: For the Period 12/1/09 to 12/31/09 Date Description 12/29 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 6,504.86 88,015.10 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United med ob: Fx Operations New York NY ReflOcmt/USD6504,86/Bnt/Gbp4000.00 Tm: 12/31 Interest Payment 3.74 88,018.84 Deposits 8. Transfers 8. Credits Withdrawals Balance 12/31 Ending Balance $88,018.84 Total $13,691.01 ($13,395.93) Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052360 SDNY_GM_00321558 EFTA01524550

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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