EFTA01524826

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524826

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 6/30112 to 7/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/30 Beginning Balance 49,935.45 07/09 American Express ACH Pmt A4050 Web ID 1,900 86 4&034.59 07/12 07/12 Book Transfer NC: Samantha K Harris Nev York, NY 100690605 Trn 5,126 12 42,908.47 0610100194Es 07/24 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID 37 39 42,871 08 07/25 07/25 Book Transfer NC: Samantha K Harris Nev York, NY 100690605 Trn 5,000 00 37,871.08 0205900207Es 07/25 Golden Rule Ins Ins. Prem. 0901Xxxxx PPD ID 455 54 37,415.54 07/31 Interest Payment 0.38 37,415.92 07/31 Ending Balance $37,415.92 Total $0.38 ($12,519.91) 77sis message COIlinns thactua haw a cavil sweep service established on yaw checking accoant. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00052645 SDNY_GM_00321843 EFTA01524826

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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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