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EFTA01524912EFTA01524914
Case File
efta-01524913DOJ Data Set 10Other

EFTA01524913

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524913
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 11/1/13 to 11/29/13 Check Date Number Paid Amount 2183 A 11/15 2184 A 11/26 2193 A 11/26 3,196.00 1250.00 5,000 00 Total Checks Paid A An image ofthis died is available as MorganOnlinecom To enroll in Morgan Online. please COnftla your JP. Morgannwin Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 11/01 Beginning Balance 35,295.85 11/01 Deposit 1257237150 609.00 35,904.85 11/04 Golden Rule Ins Ins. Prem. 0901Xxxxx PPD ID 419.25 35,485.60 11/04 Chase Autopsy 0000Xxxm034689 PPD ID 180.00 35,305.60 11/04 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID 39.64 35,265.96 11/06 Card Purchase 11/05 Kravet/Lee Jofa 800-645-9068 NY Card 0629 1,078.40 34,187.56 11/07 Card Purchase 11/06 NY Presbyterian Web PA 212-5856669 NY Card 0629 602.60 33,584.96 11/08 American Express ACH Pmt A7240 Web ID 4,707.00 28,877.96 11/15 Check #2183 3,196.00 25,681.96 11/22 Card Purchase 11/21 Mb F Dog Shows Infodog 336-3799352 NC Card 0629 105.85 25,576.11 11/26 11/26 Check #2193 5,000.00 20,576.11 11/26 Check #2184 1,250.00 19,326.11 1127 Card Purchase 11/26 Paypal •Dreambigfou 402-935-7733 CA Card 0629 150.00 19,176.11 1129 Interest Payment 0.22 19,176.33 11/29 Ending Balance $19,176.33 Total $609.22 ($16,728.74) (59,448.00) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 orb JPM-SDNY-00052733 SDNY_GM_00321931 EFTA01524913

Technical Artifacts (5)

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

Phone212-5856669
Phone336-3799352
Phone402-935-7733
Phone7237150
Phone800-645-9068

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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

0p

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