EFTA01524858

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524858

Pages

Persons

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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 12/1/12 to 12/31/12 Private Client Checking Plus GHISLAINE MAXWELL /N.M. ••••• '1 &MN W... ft low Kereee.994tealalitIlr". CI Cor99,*>, WWI - POO. 4349 Im.••••• • MVP SINS lassrarL' 006580048688 DEC 21 40000002162 5498.00 lo 003270446733 DEC 19 40000002164 53.836.57 1 00294930 I12 122II7. 300 OD 006580048688 DEC 21 NO000002162 5498.00 4 I I #4. 7O.8,31 sWi eg4'..ilf-.314":, tp i i iiatiltiirr.rer ill i 1 2 003270446733 DEC 19 40000002164 53.836.57 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 6 JPM-SDNY-00052678 PROT1 PROT0

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Domainwww.morganonline.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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