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EFTA01524931EFTA01524933
Case File
efta-01524932DOJ Data Set 10Other

EFTA01524932

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524932
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.
Primary Account GHISLAINE MAXWELL Transaction Detail For the Period 3/1/14 to 3/31114 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/01 Beginning Balance 50,000.23 03/03 03/03 As Requested Fro To illn i 50.000 00 0.23 03/04 Golden Rule Ins Ins Prem 0901Xxxxx PPD ID 419.25 (419.02) 03/04 Chase Autopay PPD ID 214.20 (833.22) 03/04 Golden Rule Ins Ins Prem 0903Xxxxx PPD ID 39.64 (672.86) 03/05 Fedwire Credit Via. UBS Ag Stamford Branch/026007993 8/O. Ghislaine Maxwell New 672.86 0.00 York NY 10065-7007 Ref. Chase NyciCtriErnfrGhislaine Maxwell Miami FL 07391 Rfb=00554420140305Pw Bbi=flime/11:38 [mad: rn: 2155309064iff 03/31 Interest ayment 0.03 0.03 03/31 Ending Balance $0.03 Total 5872.89 ($50,873.09) Interest paid in 2013 fin- maau as $152. J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052753 SDNY_GM_00321951 EFTA01524932

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Phone6007993

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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