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EFTA01524675EFTA01524677
Case File
efta-01524676DOJ Data Set 10Other

EFTA01524676

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524676
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 For the Period 9/1/10 to 9/30/10 JPMo ~ JPMor an Private Checking GHISLAINE MAXWELL 4mtiallk• rawer OAT a Mak a.. 2049 denitedw44197 It njae Chre _ . .aost_ >0.0 Auserinbeftr,44 owe Ardps.....4 C:070.1• 40i 10000/IC 002680635446 SEP 03 40000002049 4260.00 1.2:1841Q i =Ida t Omni I _AntSzoniatia se, r. Cone etwoilt 40160000110 Weal. CM. 008280910114 SEP 22 40000002052 $5.000.00 0.10 .Ant 0•••••••••••Mill 0. 2059 flUtattlAtffie fraramain;Inirea "'an .4a* _ 000 tOSI0 40110000114 008280930133 SEP 22 4)000002053 52.470.00 i iFi I I 002680635446 SEP 03 000000020498260.00 4- 008280930134 SEP 22 00000002052 55.000.00 008280930133 SEP 22 #0000002053 82,470.00 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 watitorganOnline com Page 3 of 6 aR Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052492 SDNY_GM_00321690 EFTA01524676

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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