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EFTA01524664EFTA01524666
Case File
efta-01524665DOJ Data Set 10Other

EFTA01524665

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524665
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.
J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account For the Period 7/31/10 to 8/31/10 Check Date Number Paid 2048 0 08/05 1,500.00 Amount Total Checks Paid (51,500.00) 0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 07/31 Beginning Balance 45,022.77 08/05 08/05 Check # 2048 1.500 00 43,522 77 08/24 Fed Wire Credit Via. Hsbc Bank USA/021001088 8/O Gnat And Company Limited Rd 24,260 71 67,783.48 08/26 08/28 Online Transfer To Mma Xxx)ocx0721 Transaction#: 550472434 25,000.00 42,783.48 08/31 Interest Payment 1.96 42.785 44 08/31 Ending Balance $42,785.44 Total 524,262.67 (5203,500.00) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052481 SDNY_GM_00321679 EFTA01524665

Technical Artifacts (3)

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

Domainmorganonline.com
Wire RefWire Credit

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.

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

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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

0p

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