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EFTA01524820EFTA01524822
Case File
efta-01524821DOJ Data Set 10Other

EFTA01524821

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524821
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 6/1/12 to 6/29/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/15 06/15 Book Transfer NC: 5,199.45 65,040.01 06/15 Conexis Web Pmts Web ID: 932.96 64,107.05 06/18 Card Purchase 06/16 Benkei Rio DE Janeir Card 8.81 64,098.24 BR REAL 18.00 X 0.4894444 (EXCHG RTE) 06/18 Check # 2140 25,000.00 39,098.24 06/19 Check #2143 19,865.00 19,233.24 06/19 Check # 2144 1,393.60 17,839.64 06/27 Cash Sweep From Savings 37,160.36 55,000.00 0627 06/27 Book Transfer NC: 5,000.00 50,000.00 06/28 Card Purchase 06/26 Jim Rau Dog Shows L1610-376-188 PA Card 85.00 49,935.00 06/29 Interest Payment 0.45 49,935.45 06/29 Ending Balance $49,935.45 Total $37,382.92 ($83,064.75) 77as message cotillnas that you /xnx• a cash sweep service established on your (toting account J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 6 JPM-SDNY-00052640 SDNY_GM_00321838 EFTA01524821

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Phone4894444

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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