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EFTA01524634EFTA01524636
Case File
efta-01524635DOJ Data Set 10Other

EFTA01524635

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524635
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: 000000739118312 For the Period 5/29110 to 8/30/10 JPMorgan Private Checking GHISLAINE MAXWELL S10.096.00 ailtilAal MAXWELL ••••:•.• I••••-• mom 2062 - 44•WHO - onus - WiSHNIO•414•4SOIS - - mum tounO•c•40•14400I JUN 02 00000002062 5935.00 014:a/Jrit •IAXWITLI. raw wow - - ••••••••••rtare rents CaWf ants 2053 lin•Perslanmes. coven ••0011015000C/ IN 10 00000002063 56,500.00 r• 24 I 0302625296 '3 4 - .1UN 02 00000002061 $10.096.00 M aar 0'302625297 la 02 00000002062 5935.00 4 5 I 1 I i I I 1: 003690347503 JUN 10 00000002063 56.500.00 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 visailorganOnline corn Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052450 PROT1 PROT0

Technical Artifacts (3)

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

Phone2625296
Phone2625297
Phone9118312

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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