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EFTA01524622EFTA01524624
Case File
efta-01524623DOJ Data Set 10Other

EFTA01524623

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524623
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 5/1110 to 5128/10 JPMo ~ JPMor an Private Checking GHISLAINE MAXWELL 4,1411IA104. MAXIMS fig• - duciadmi•C aid a'Arik. 2044 3700/10 Sour_ 005980105599 MAY 14+0000002044 65.000.00 Ina CH Grata i4 444ya. 12Ce W. *van 41. broom et0:0.1:COCII/ 003180467072 MAY03 R0000002059 89.00u (Mr li141/04=140Za. COMILAK MAXWILI. --Twileartam.4444.4 iwnt eIC•MI04* Maw?* L Now 2060 005980105399 MAY 14 00000002044 $3.000.00 I 3231877661 I I ill I , II" III I 003180467072 MAY 03 40000002059 $9,000.00 e632494979 009380044085 MAY 25 P0000002060 $2,732.00 009380044085 MAY 25 00000002060 $2,732.00 Li 4 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 visMorganOnline com Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052438 SDNY_GM_00321636 EFTA01524623

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

Phone+0000002044 65.000
Phone2494979

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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

EFTA Document EFTA01519416

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