Skip to main content
Skip to content
EFTA01524685EFTA01524687
Case File
efta-01524686DOJ Data Set 10Other

EFTA01524686

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524686
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.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10/1/10 to 10/29/10 Check Number Date Paid Amount 2050 ^ 10/06 165.00 2065 ^ 10/04 358.00 2066 ^ 10/06 75,000.00 Total Checks Paid ($75,523.00) A An innge ofthi.schecki.s mailable ar.1forgaOnline.cnne To enroll in Horgan Online, please coniacoourifr. AlorganTerun Transaction Detail Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 10/01 Beginning Balance 28,984.30 10/04 Online Transfer From Mma X)0000 ransaction#: 100,000 00 128,984.30 10/04 Check # 2065 358.00 128,626.30 10/06 Check # 2066 75,000.00 53,626.30 10/06 Check # 2050 165.00 53,461.30 10/07 Card Purchase 10/04 Madison Tower Health New York NY Card 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Card 83.00 53,223.30 10/13 Nycwaterboard Nycwaterbo Tel ID: 856.60 52,366.70 10/15 Online Transfer From Mma Xxxxx Transaction*: 750,000.00 802,366.70 10/15 Online Transfer From Mma Xx)ocx Transaction#: 250,000.00 1,052,366.70 10/15 American Express Axp Test Ve000000 PPD ID: 0.71 1,052,367.41 10/15 American Express Axp Test Ve000000r PPD ID. 0.10 1,052,367.51 10/15 American Express Axp Test Ve000000 Web ID: 0.71 1,052,366.80 10/15 American Express Axp Test Ve000000 Web ID: 0.10 1,052,366.70 10/18 Maxwell Ghislain Transfer Web ID: 250,000.00 802,366.70 10/18 Maxwell Ghislain Transfer Web ID: 250,000.00 552,366.70 10/18 Maxwell Ghislain Transfer Web ID: 250,000.00 302,366.70 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052503 SDNY_GM_00321701 EFTA01524686

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.