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EFTA01524720EFTA01524722
Case File
efta-01524721DOJ Data Set 10Other

EFTA01524721

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524721
Pages
1
Persons
0
Integrity

Summary

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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 Account For the Period 12/1110 to 12/31/10 JPMor an Private Checking GHISLAINE MAXWELL 6141414 NAM•••. 441 •••• 2067 111020314 - • Own 108•48144 OS 17 WNW - 44834746.44 400 Mile al 210000 ZaC 008680237333 DEC 28 /0000002067 S11.936.68 014•LAM MAJIVV0.4 tetle•illi NON 20613 _44301141. - =Vt.. * -4 414144- --Malles484444.4464414 .s.44....__444, •••••• • Oas POI•4M• li j OS 1Z MOWS 1./P1*4 314 "mow co socoa 44 lllllllllllllllllf 008680237532 DEC 28 "0000002068 $9487.50 S t I 4 I- 008680237333 DEC 28 00000002067 SI I.936.68 ii gY 3fl I EBde A °A 008680237532 DEC 28 "0000002068 89.087.50 4 - 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-00052538 PROT1 PROT0

Technical Artifacts (6)

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

Flight #OS17
Phone4301141
Phone444.4464414
Phone4834746
Phone6141414

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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