EFTA01524822

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524822

Pages

Persons

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.

Private Client Checking Plus GHISLAINE MAXWELL 444.4 44: 44 ono • ___areasoornolop Itentr Osaisainial01/ $ulormalill 1.44 bowls Istes0•44 PO la IX* 0444 IC IMI4IIA 2140 .71.411112-- 625,000.00 0•0•14.4.41•••• . 44 2141 Achaahr, Lbm The • MAWS arkar na theiskerd and D014-4 44. 00i4.• I. - 7ifr4K44 Pral€1.4.41-1.4".44 S2. (10 00 t r , 'wYY- It Pan an en. —Saw ter • tveratelloolOrbil Pio el %VIM. Ina Mao MO Se• AS OM Omen tiseoe • Deft axiom cowarl, h• S19,865.00 Primary Account: For the Period 6/1/12 to 6/29/12 1 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL I 25.000.00 500 .00 $19,865.00 Page 4 of 6 JPM-SDNY-00052641 SDNY_GM_00321839 EFTA01524822

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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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