EFTA01524568

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524568

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Persons

Integrity

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EFTA Disclosure

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

JPMorgan Primary Account For the Period 1/1/10 to 1/29/10 JPMorgan Private Checking GHISLAINE MAXWELL man,. - Jet:Ulan:, romala. oo•rol Mee, atiOnte• OW.A.V0atalOpeefint Plici St ,ar NS* Onlant 11.4ViNe.A. tit IIAXVIELL no Ism own _ IMMMOC134 Ds boa. Fr "se,- tritantiline• trams Ork.. ortaine MM illes IMO felon 1110 OH =Ma MN. }1.41•11•••101•MO MAT 2036 1.•71..• OWN ••••••eala re••••• %MP. 2030 we. 2037 4M. SVC!: Pirfl706:82:el 11U-,40 9:%76230:0757. '050256,74.74 a a 4 I You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether To enroll or for more information visltitorganOnline corn Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052378 PROT1 PROT0

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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