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EFTA01524819EFTA01524821
Case File
efta-01524820DOJ Data Set 10Other

EFTA01524820

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524820
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 6/1/12 to 6/29112 Check Number Date Paid 06/18 06/13 06/19 06/19 Amount 2140 A 2141 A 2143 A 2144 A 25,000.00 2,500.00 19,865.00 1,393.60 Total Checks Paid ($48,758.60) A da Image of ibis check Is modal* at ,llorganChdlnecont To enroll In Alorgan Online. please cannel paurJ.P. AlorganTeivn. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 06/01 Beginning Balance 95,617.28 06/01 Card Purchase 05/31 Jim Rau Dog Shows Lt 610-376-188 PA Card 0360 63.00 95,554.28 06/01 06/01 Fedwire Debit Via: Bk Amer Nyc1026009593 NC: Studio Number One Inc 'mad: 5,000.00 90,554.28 0601B1Q9c06C010548 Tm: 2646700153Es 06/04 Card Purchase 05/31 Trevi Nails New York NY Card 0360 12.50 90,541.78 06/05 06/05 Funds Transferred From DDA Ac# To DDA 10,000.00 80,541 78 Ac# 000000739474235 As Requested 06/06 06/06 Funds Transferred From DDA NC# 00000000000 To DDA 2,000.00 78,541.78 NC# As Requested 06/08 American Express ACH Pmt A9832 Web ID: 9493560001 1,310.92 77,230.86 06/11 Card Purchase 06/08 Trevi Nails New York NY Card 0360 52.50 77,178.36 06/12 Card Purchase Return 06/08 Dynaire Service Corp Mineola NY Card 0360 222.11 77,400.47 06/12 Card Purchase 06/08 Dynaire Service Corp Mineola NY Card 0360 2,564.01 74,836.46 06/13 Check #2141 2,500.00 72,336.46 06/15 Card Purchase 06/14 Trevi Nails New York NY Card 0360 97.00 72,239.46 06/15 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Vividminds Inc 2,000.00 70,239.46 Ref/Time/17:10 'mad: 0615B1Ogc03C006854 Trn: 2049800167Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00052639 SDNY_GM_00321837 EFTA01524820

Technical Artifacts (4)

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

Phone6009593
Phone9474235
Phone9493560001

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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