EFTA01524569

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524569

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EFTA Disclosure

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

J.P.Morgan Primary Account: 000000739116312 For the Period 1/1/10 to 1/29/10 JPMorgan Private Checking 000000739116312 GHISLAINE MAXWELL CHO n 2039 , Wotan Of. Gen • a • Ono. Gov an %Ow Mai k PO Ow TO Waal% ON SWIG 008190728639 JAN II #0000002039 510.096.00 111 i!' ,fk.t12555C.P2E, h i I : 008190728639 JAN II *000002039 510,096.00 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 visltilorganOnline corn Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052379 SDNY_GM_00321577 EFTA01524569

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Phone9116312

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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