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EFTA01524846EFTA01524848
Case File
efta-01524847DOJ Data Set 10Other

EFTA01524847

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524847
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.
1 eAft 'Lae, GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 11/1/12 to 11/30/12 Check Number Date Paid Amount 2148 2149" 2150" 2157" 2158 " 985.00 2,506.10 275 00 5,000.00 5,000.00 Total Checks Paid A An image ofihis died Lc available atilmganOnline.com To enroll in Aloigan Online, plea*. contact yow L.P. MorganTeam Transaction Detail ($13,766.10) Date Description Deposits & Credits Transfers & Withdrawals Balance 11/01 Beginning Balance 15,632.14 11/02 Golden Rule Ins Ins. Prem. 0901Xxxx< PPD ID 371.92 15,260.22 11/02 Golden Rule Ins Ins. Prem. 0903Xxx)oc PPD ID: 37.39 15,222.83 11/05 Cash Sweep From Savings korx0721 40,038.67 55,261.50 11/05 Card Purchase 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 100.50 55,161.00 11/05 11/05 Book Transfer A/C: Samantha K Harris Nev York, NY 100690605 Trn: 5,161 00 50,000.00 0232600310Es 11/08 American Express ACH Pmt A5818 Web IMO= 5,385.29 44,614.71 11/09 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn 2,000.00 42,614.71 0100800314Es 11/13 Card Purchase 11/10 Trevi Nails & Spa New York NY Card 0360 31.50 42,583.21 11/13 11/13 Check #2157 5,000.00 37,583.21 11/14 11/14 Check # 2158 5,000.00 32,583.21 11/15 Card Purchase 11/13 The Standard Image 603-3577086 NH Card 0360 43.00 32,540.21 11/15 Check # 2148 985.00 31,555.21 11/15 Check #2150 275.00 31,280.21 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 8 JPM-SDNY-00052667 SDNY_GM_00321865 EFTA01524847

Technical Artifacts (4)

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

Domainatilmganonline.com
Phone603-3577086
Phone610-376-1880

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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