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EFTA01524876EFTA01524878
Case File
efta-01524877DOJ Data Set 10Other

EFTA01524877

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524877
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.
=1 111 MA BLIIIM Primary Account: 000000739116312 For the Period 3/30/13 to 4/30/13 Private Client Checking Plus 000000739116312 GHISLAINE MAXWELL 2169 en fry 2=1 Aa. Csto, • Scri-re. ovaSlearsawaticuraimeLtal ifrA sUiltkoticosis% 00CilLg• \PR 09 00000002169 $1.250.00 APR 09 06000002169 31.250.00 Sae. 11.11. WSW a Iliaartijel ti Olne, OWL 1 111` 111 APR 03 00000002170 $4,202.00 APR 03 00000002170 54.202,00 .1•14•••••••••• •••••M.till 2171 1 • 141. on. mon ante t z f SW Ten.. ...On MI bissr •• Auk o 1l I• \PR 03 00000002171 $1,723.00 APR 03 40000002171 91,723.00 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-00052697 PROT1 PROT0

Technical Artifacts (2)

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

Domainwww.morganonline.com
Phone9116312

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.

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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