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EFTA01524646EFTA01524648
Case File
efta-01524647DOJ Data Set 10Other

EFTA01524647

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524647
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.
•00104. TO JPMorgan Primary Account: For the Period 7/1110 to 7130/10 JPMo ~ JPMor an Private Checking GHISLAINE MAXWELL 10110.10 2045 II Gasser U.? • te:Pi lLe 'fl'fidatiumemmiLartligr —biome ne k 5' JUL 23 #0000002045 55.00000 2040 1 _Vat_ i ibft,-ses ut ' • Sr* I- • ellotreAsosoNme, Wil.40/1.1a e.t. come . st cum t• • JUL 23 00000002046 3117.50 si r Wall* 2047 nit _PnESA Saii 200022179 02 072210 090.1707.02 JUL 26 #0000002047 5275.00 JUL 23 #0000002045 55.000.00 JUL 23 #0000002046 5117.50 If I i I f f JUL 26 000000020475275.00 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-00052462 SDNY_GM_00321660 EFTA01524647

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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