EFTA01579703

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01579703

Pages

Persons

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.

Mar-06-2013 12:16 PM JPMorgan Chase Funds Transfer Request (Please Typo Instructions) Effective Date: 03/04/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account #: Credit Account #: Credit Account Title: Beneficiary Account #: Beneficiary Name: 0 ACH 0 Check $52,849.87 0 Principal 0 Income O Income: Domestic Wire Debit Account Title: 116 East 65th St. LLC Payment Details (Reference/ Advice Description/Addenda) O J.P.Morgan International Wire Ghislaine Maxwell - Savings AuthorizD 5 -- -51- Crek. t\r. taW:.\)S I / c-k-; cr\ C*n_ CC— Vc) CCArCr . 93.. ID DATE 03;0612013 17 17 00 Page 1 of 2 DID fl 07 CSiD INDEXI: INDEX.2. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058901 03/06/13 K By Date EFTA01579703

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Wire RefReference

Wire Ref

Transfer 
Principal

Wire RefTransfer Request

Wire Ref

Wire 
Ghislaine

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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