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EFTA01524699EFTA01524701
Case File
efta-01524700DOJ Data Set 10Other

EFTA01524700

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524700
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.
113.Morgan Primary Account For the Period 10/1/10 to 10/29/10 JPMorgan Private Checking GHISLAINE MAXWELL o. 91,20h2L5° =" "auggltrAildthittearnt Inkranitt5swaNttio • 16592_ -6Isaiugrze4.43iyArtar,d_AD_ . _ andall C. $165 CI° —liti•nerts awe . own iatrE04.4 Cl Cane. Sidra PO Ctx 430 Can4 Cowin t laY0.40) •I FICC.4360501•1363:41.179U $358.00 All tiii r n:C44 -10000 1•11 Tas404440blar". Mia••• • Gowl 2066 _WY.% C i 1 - IIMIIIMINEr00.00 $165.00 4- i l• I I 00 I 75.000.00 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 visMorganOnhne.com. Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052517 SDNY_GM_00321715 EFTA01524700

Technical Artifacts (2)

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

Domainvismorganonhne.com
Phone4360501

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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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