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EFTA01524612EFTA01524614
Case File
efta-01524613DOJ Data Set 10Other

EFTA01524613

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524613
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 4/1110 to 4/30/10 JPMo ~ JPMor an Private Checking GHISLAINE MAXWELL =7. Coi& ameaste6 <1.444 000104•30 APR 29 60000002043 55.000.00 10.01410iie nul Viso —Min.theram AM./ %Pt Ina WP•••••••• aras.eu Yee 2058 Kansa. se APR 16 600000020588100.00 '40) CO- I - 1INIMIrAlt= 00000002043 55.000.00 APR 16 40000002058 $100.00 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 com Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052426 SDNY_GM_00321624 EFTA01524613

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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.

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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

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