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EFTA01524802EFTA01524804
Case File
efta-01524803DOJ Data Set 10Other

EFTA01524803

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524803
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 Transaction Detail CONTINUED Primary Account: For the Period 3/1/12 to 3/30/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/26 Card Purchase 03/30 Interest Payment 03/24 Trevi Nails New York NY Card 9396 1.11 31.50 130,782.21 130,783.32 03/30 Ending Balance $130,783.32 Total Interest paid in 2011 far acroun as $80.97. $1.11 ($25,277.57) This message cordirms that ou lime a cash sweep service established on your checking account J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 6 JPM-SDNY-00052622 SDNY_GM_00321820 EFTA01524803

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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