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EFTA01524761EFTA01524763
Case File
efta-01524762DOJ Data Set 10Other

EFTA01524762

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524762
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.
GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 6/1/11 to 6/30111 Check Date Number Paid 2086 A 0621 Amount 10,000.00 Total Checks Paid A . In image of check Ls invalid* a r. lotrortinline.com lb enroll in Homan Online. please tinnier your J.P. Morgailleam Transaction Detail ($10,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 06/01 Beginning Balance 46,661.85 06113 Deposit 808838555 634.38 47,296.23 06/21 Check # 2086 10,000.00 37,296.23 06/23 Deposit 910932188 378.89 37,675.12 06/30 Interest Payment 0.35 37,675.47 06/30 Ending Balance $37,675.47 Total $1,013.82 ($10,000.00) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00052581 SDNY_GM_00321779 EFTA01524762

Technical Artifacts (2)

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

Domainlotrortinline.com
Phone8838555

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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