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EFTA01524716EFTA01524718
Case File
efta-01524717DOJ Data Set 10Other

EFTA01524717

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524717
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 Accoun For the Period 12/1/10 to 12/31/10 JPMorgan Private Checking 2 GHISLAINE MAXWELL C01111A110 NAM= t5114.717= •••. 441 •••• Mae • Owen POO-00110) NSW Wale "ma neetel7N11:000 001:0010e 40!10000}10 008680237333 DEC 28 10000002067 SI 1.93668 4114•10011114•10V0.4 tar Riga NON _8043091e. NWT WEI WO • *4 9.11,1*- --Olallesmassenel• .neeereeme__ els • ememi•Oam. • s er 79:14444111 001•0• Ta 01110 —00110117MIEr e0020110 4Ot1OOOO f1O 008680237532 DEC 281;0000002068 S9.087.50 4 008680237533 DEC 28 00000002067 SI 1.936.68 ij I 008680237532 DEC 28 00000002068 59.087.30 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 visAilorganOnline corn Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052534 SDNY_GM_00321732 EFTA01524717

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Phone14444111
Phone668 4114

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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