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EFTA01524842EFTA01524844
Case File
efta-01524843DOJ Data Set 10Other

EFTA01524843

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524843
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 9/29/12 to 10/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 10f29 Card Purchase 10/28 Trevi Nails & Spa New York NY Card 0360 10131 Interest Payment 0.22 40.50 15,631.92 15,632.14 10131 Ending Balance $15,632.14 Total Ibis message cofinns that wig 1mw a cash weep service established on your checking account $500.22 ($21,391.00) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL vQ S r§ Page 3 of 6 JPM-SDNY-00052662 SDNY_GM_00321860 EFTA01524843

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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