Skip to main content
Skip to content
EFTA01524698EFTA01524700
Case File
efta-01524699DOJ Data Set 10Other

EFTA01524699

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524699
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 GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 10/18 Maxwell Ghislain Transfer Web ID: 124085066 250,000.00 52,366.70 10/25 Online Transfer From Mma kaxxx0721 Transaction*, 967853197 1,000,000.00 1,052,366.70 10/25 10/25 Book Transfer A/C: Sanford C Bernstein And CO Llcwhite Plains NY 10601- Trn: 1,000,000.00 52,366.70 1540900298Es 10/29 Interest Payment 6.26 52,372.96 10/29 Ending Balance 552,372.98 Total $2,100,007.07 ($2,076,618.41) Page 3 of Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052516 SDNY_GM_00321714 EFTA01524699

Technical Artifacts (3)

View in Artifacts Browser

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

Phone4085066
Phone7853197

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.