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EFTA01524918EFTA01524920
Case File
efta-01524919DOJ Data Set 10Other

EFTA01524919

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524919
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 Transaction Detail Primary Account: For the Period 11/30/13 to 12/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/30 Beginning Balance 19,176.33 12/03 Golden Rule Ins Ins. Prem 0901Yoocxx PPD ID: 419 25 18,757 08 12/03 Golden Rule Ins Ins. Prem 0903Xxxxx PPD ID: 39.64 18,717 44 12104 Chase Autopay 0000Xxx>c<035045 PPD ID: 143.00 18,574 44 12/09 American Express ACH Pmt A6192 Web la 2,305.12 16,269 32 12/13 Deposit 602.60 16,871 92 12/31 Interest Payment 0.15 16.872 07 12/31 Ending Balance $16,872.07 Total $602.75 (52,907.01) This awssage cotelwas that 31211 have a each sweep service is-swans:leder: your checkalg account J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052739 SDNY_GM_00321937 EFTA01524919

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.

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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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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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