EFTA01524871

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524871

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Primary Account For the Period 3/1/13 to 3/29/13 Private Client Checking Plus GHISLAINE MAXWELL III 214 lislailitte•Wfas. ••••••••••itallyniVinfa INassONesa/OnSObb PO la 10 1r/SON aMele 2105 Saab /1"0 I Sala t I 004670452941 MAR 05 90000002165 54,066.73 004670452941 MAR 05 00000002165 54,066.73 all••••••••••••• Sail" 2166 !Sachs det•••••lerd C San %UMW 4 - 002190720704 MAR 27 #0000002166 55.000.00 MMM76111M27WWOM60585.MM fl an a t ram•••10.utd• 2168 4.09129 . grass( ad..../44.44....stsidseefselosasS. 3fonte • scwibi I IP I 1 002190720705 MAR 27 40000002168 54,875.95 002190720705 MAR 27 /4)000002168 54,875.95 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 6 JPM-SDNY-00052691 PROT1 Cal 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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