EFTA01524832

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524832

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.

Primary Account: For the Period 811112 to 8/31112 Private Client Checking Plus GHISLAINE MAXWELL SE • 1.• —.-1Sealel•SILISIL—...... nitauSISMa lin a VateU. , MI Naos Mao. WY ISPIP --Jtamillisralmid POD 211110 60.1.01••••••••101. *AMMO. 2180 1212131. . AUG 13 00000002186 $5,035.00 lirrrazes OM SIN^ PON 00se Ion SOW Rumbilinaa 2187 ISCirraciMarrillasei VIman. We iliRarl OCCIILBW if' AUG 13 00000002186 $5.035.00 AUO 06 00000002187 5150.98 AUG 06 00000002187 5150.98 POSTED - 2188 reellYn I C ! AUG 31 00000002188 $1,325.00 ran I 14 i Ili A' if I Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOntine.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL A00 31 00000002188 $1,325.00 Page 4 of 6 JPM-SDNY-00052651 SDNY_GM_00321849 EFTA01524832

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

Domainwww.morganontine.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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