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EFTA01524886EFTA01524888
Case File
efta-01524887DOJ Data Set 10Other

EFTA01524887

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524887
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 Checks Paid Primary Account For the Period 6/1/13 to 6128/13 Check Date Number Paid Amount 2172 A 0628 250.00 Total Checks Paid (3250.00) A . In inwge (fthls check is available a tilotrughtlIne.com lb enroll In lorgan Online. pleas• COMIC! 1vur J.P. Morganream Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 06101 Beginning Balance 75,121.96 06/04 Golden Rule Ins Ins. Prem 0901Xxx)or PPD ID 371.92 74,750.04 06/04 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID 37.39 74,712.65 06/07 Card Purchase 06/06 Mb F Dog Shows Infodog NC Card 0629 231.65 74,481.00 06/10 06/10 Payment To Chase Card Ending IN 4880 8,322.30 66,158.70 06/10 American Express ACH Pmt A6496 Web ID: 9493560001 6,848.54 59,310.16 06/12 06/12 Book Transfer NC: Samantha K Harris New York, NY Trn: 7,365.68 51,944.48 1223000163Es 06/28 Check # 2172 250.00 51,694.48 06/28 Interest Payment 0 45 51.694.93 06128 Ending Balance 551,694.93 Total 30.45 ($23,427.48) This message coasts i/ia: as have a cash sweep service e-slablished on war checking accourg J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00052707 SDNY_GM_00321905 EFTA01524887

Technical Artifacts (2)

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

Domaintilotrughtline.com
Phone9493560001

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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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