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EFTA01524855EFTA01524857
Case File
efta-01524856DOJ Data Set 10Other

EFTA01524856

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524856
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 12/1/12 to 12/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/10 American Express ACH Pmt A8660 Web ID: 1,029.12 37,308.76 12/11 Check #2159 2,223.00 35,085.76 12/17 12/17 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,197 89 29,887.87 1066900352Es II 12/19 Check #2164 3,836.57 26,051.30 1220 Card Purchase 12/19 Voyager 1 83239 Saint Martin Card 0360 79.85 25,971 45 EURO 60.00 X 1.330833 (EXCHG RTE) 4 g 12/21 12/21 Chips Debit Via: Union Bank NA/0049 NC Vividminds Inc Ssn: 0488452 Trn: 5.937.50 20,033.95 1411300356Es 12/21 Check # 2162 498.00 19,535.95 12/31 Interest Payment 0.25 19,536.20 12/31 Ending Balance $19,536.20 Total $35,118.12 ($37,873.36) 7Ths message corOmis dal va haw a cash sweep service established on your checking account. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 6 JPM-SDNY-00052676 SDNY_GM_00321874 EFTA01524856

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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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