EFTA01524654

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524654

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

IP. Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMorgan Private Checking GHISLAINE MAXWELL Cati•rahti3Will. USW US _ OM a own?... !CO ? 10030 ??? 003990136050 JUL 23 #0000002045 $5.000.00 0.12.00 MAXwELL - &Aut. f G,ra-are. LL f Oita 4firoda.,„ rcsiC?“ , ilCCCOW: 00 136049 JUL 23 #0000002046 $117.50 0.9.622.931701 2;:,- Stoats gindeam. ftzkitaawkiii_oLearki pet ooki Pa. 0.003.279 02 072292 0963797/0 2047 • 2.7Coo soya 101120419 COn00012214 .700000111001 007790235486 JUL 26 10000002047 $275.00 t• 41. r... S.A909.09..??.• 02.600733 1,1 t tl tit 003990136050 JUL 23 #0000002045 $6.000.00 !I: . I • 003990136049 JUL 23 00000002046 $117.50 sistectrans es me Is 00044$ 0613 "co -.444tas*Oceas Kr j raiS cili I 007790235486 JUL 26 00080002047 3275.00 You can conveniently view your statement and front and beck 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 visMorganOnhne.com. Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052470 SDNY_GM_00321668 EFTA01524654

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Domainvismorganonhne.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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