Skip to main content
Skip to content
EFTA01524659EFTA01524661
Case File
efta-01524660DOJ Data Set 10Other

EFTA01524660

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524660
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan JPMorgan Chase Bank. N.A. DUPLICATE Primary Account P O Box 6076 Newark, DE 19714-6076 For the Period 7/31/10 to 8/31/10 GHISLAINE MAXWELL JPMorgan Private Checking Checking Account Summary Amount Annual Percentage Yield Earned This Period' 0.05% Beginning Balance 45,022.77 Deposits & Credits 24,262 67 Interest Paid This Period $1 96 Checks Paid (1,500-00) Interest Paid Year-to-Date $17 39 Payments & Transfers (25,000.00) Ending Balance $42,785.44 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 innuoll'exentage Yield Earned is an enntalfred rate that reflects the relationship between the atnount of interest actually canted on the accown tiring this statement period and the mvnnte daily balance in this account for the sane period Page I of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052476 SDNY_GM_00321674 EFTA01524660

Technical Artifacts (4)

View in Artifacts Browser

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

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone714-6076

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.