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EFTA01524864EFTA01524866
Case File
efta-01524865DOJ Data Set 10Other

EFTA01524865

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524865
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 2/1/13 to 2/28113 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/01 Beginning Balance 38,746.88 02/01 02/01 Book Transfer NC: Samantha K Harris New York, NY Trn: 5,942.30 32,804.58 1523800032Es 02/04 Card Purchase With Pin 02/02 Exquisite 9565 Santa Bever! Hills CA Carr i 73.00 32,731.58 02/04 Golden Rule Ins Ins. Prem PPD ID: 371.92 32,359.66 02/04 Golden Rule Ins Ins. Prem PPD ID: 37.39 32,322.27 02/08 American Express ACH Pmt A8258 Web ID 4,089.67 28,232.60 02/14 02/14 Book Transfer NC: Samantha K Harris New York, NY Trn: 5,164.35 23,068.25 1119900045Es 02/15 Card Purchase 02/13 Joan L Kent Mc PC New York NY Card 0360 500.00 22,568.25 02/19 Card Purchase 02/16 Espa Corp New York NY Card 0360 64.50 22,503.75 02/28 Interest Payment 0.20 22,503.95 02/28 Ending Balance $22,503.95 Total $0.20 ($16,243.13) Interest paid in 2012 fiir accout trav $9.36. This nmcsage coOnns &Etyma haw a cash sweep smite established on your checking account J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00052685 SDNY_GM_00321883 EFTA01524865

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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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EFTA Document EFTA01523575

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