Skip to main content
Skip to content
EFTA01524789EFTA01524791
Case File
efta-01524790DOJ Data Set 10Other

EFTA01524790

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524790
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: 000000739116312 For the Period 12/1/11 to 12/30/11 Private Client Checking Plus 000000739116312 GHISLAINE MAXWELL OIONANCOAXVONS UMW , •••••!•••• NS sea .10.0•1••••••• DAM ea?. e• 2132 _abus sCurcf.A., ITIlit lift4.4.•••••at Lamau.C.4,,,,AfAxgoia •invjeoviek eletedlo atbM Zwe 0001111* rendAM 11AXVALL DEC 12 "0000002132 54.197.42 SIIIIIIVIIMPrOt *CMS OM 2133 ahrbt §.0f.30-1, XP • - 532.348_ r MO OPOMO110 IWOO/20" CO•iitA441 012 DEC 21 /00000002133 $503.09 wv13A •oo1117 I Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL DEC 12 N000000213234.'97.42 rs7.1:11 DEC 21 /i0000002133 $503.09 Page 4 of 6 JPM-SDNY-00052609 PROT1 PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

Domainwww.morganonline.com
Phone9116312

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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.