EFTA01524771

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524771

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Primary Account: For the Period 7/30/11 to 8/31/11 JPMor an Private Checking GHISLAINE MAXWELL ale Walk II 21213 -Watt - - Calth4 •1200.003680182397 AUG 12 40000002128 51.20900 MO‘MM IOMMIM =:-attfillaygi . Liuhilie / Lwr.of gee POO 06•79010.0 0•IlOPM11 (10.11464410 OM Nre.••• Salt L. 2129 *Ml._ . 997.00 07080488384 AUG 22 49000002129 5997.00 .171:10.0 005680182597 AUG 12 a0000002128 51.20.0 n I 4 fe• ill I 004080488384 AUG 22 40000002129 $997.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052590 SDNY_GM_00321788 EFTA01524771

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Domainwww.morganonline.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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