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EFTA01524691EFTA01524693
Case File
efta-01524692DOJ Data Set 10Other

EFTA01524692

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524692
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 10/1/10 to 10/29/10 Check Number Date Paid Amount 2050 A 10/06 2065 A 10/04 2066 A 10/06 Total Checks Paid A API innge of this check is amilahle ar.1forganOnlinecom. To enroll in Homan Online, please contact )ourJ.P. AlorganTerun Transaction Detail 165.00 358.00 75,000.00 ($75,523.00) Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 10/01 Beginning Balance 10/04 Online Transfer From 10/04 Check 10/06 Check 10/06 Check 10/07 Card Purchase 10/04 10/13 Card Purchase 10/13 Nycwaterboard Nycwaterb 10/15 Online Transfer From 10/15 Online Transfer From ■ 10/15 American Express Axp Test 10/15 American Express Axp Test 10/15 American Express Axp Test 10/15 American Express Axp Test 10/18 Maxwell Ghislain Transfer 10/18 Maxwell Ghislain Transfer 10/18 Maxwell Ghislain Transfer 10/11 ransaction#: # 2065 # 2066 *2050 Madison Tower Health New York NY Cara Trevi Nails New York NY Car' ID: Tel ransaction#: ransaction#: Ve0000000263776 PPD ID: Ve0000000263776 PPD ID: Ve0000000263776 Web ID: Ve0000000263776 Web ID: Web ID: Web ID: Web ID: 100,000 00 750,000.00 250,000.00 0.71 0.10 358.00 75,000.00 165.00 155.00 83.00 856.60 0.71 0.10 250,000.00 250,000.00 250,000.00 28,984.30 128,984.30 128,626.30 53,626.30 53,461.30 53,306.30 53,223.30 52,366.70 802,366.70 1,052,366.70 1,052,367.41 1,052,367.51 1,052,366.80 1,052,366.70 802,366.70 552,366.70 302,366.70 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052509 SDNY_GM_00321707 EFTA01524692

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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