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EFTA01524601EFTA01524603
Case File
efta-01524602DOJ Data Set 10Other

EFTA01524602

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524602
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.
JPMorgan Primary Account: For the Period 2/27110 to 3/31/10 JPMo ~ JPMor an Private Checking GHISLAINE MAXWELL " 41..MAIIP` nsitiirroM ZW^ ' I el MISLIZ Tessa Ms - sea • 003104. le MAR 02 00000002042 51.961.33 2012 VOW mews Nei ‘Ic "asses .a liC 000 20 SSP msrptre7 S s ' MGM 2055 - aeon 0444---- y me. MAR 02 40000002055 54,518.27 IM A M Cala ▪ O ▪ - .••••41.4•0•Imr 0,0••• - et Steer Whin SOrMor.006•Ne LiimenCtOncroa• ror 1074 wow 7141147N use /00 20 Ste _ tiaLez-) MAR 02 00000002042 S1.964.33 Ii' ' ; 4 • MAR02 00000002055 54,518.27 F: MAR 26 4'0000002056 S250.00 MAR 26 400000020% $250.00 :I • 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 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052414 SDNY_GM_00321612 EFTA01524602

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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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