EFTA01524578

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524578

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Persons

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. P O Box 6076 Newark, DE 19714-6076 00000022 DPI 802 085 03210 - NNNYN P 1 00=0000 DI GHISLAINE MAXWELL JPMorgan Private Checking DUPLICATE Primary Account For the Period 1/1/10 to 1/29/10 Checking Account Summary Amount Beginning Balance 88,018.84 Deposits 8 Credits 23,980 51 Checks Paid (14,374 51) Payments 8 Transfers (20,000 00) Ending Balance $77,624.84 Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.Morgan0nline.com iq o Annual Percentage Yield Earned This Period' 0.05% Interest Paid This Period 53.51 Interest Paid Year-to-Date $3.51 'Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this statement period and the aver balance in this account for the same period. Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052388 SDNY_GM_00321586 EFTA01524578

Technical Artifacts (2)

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

Domainwww.morgan0nline.com

Phone714-6076

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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