EFTA01582908

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01582908

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

PERSONAL PARTICULARS Maxwell, Ghislaine NoeIle 457 Madison Ave Apt 4 New York, NY 10022.6843 County/FIPS: New York Name Variation(s) As Found: JPRIVATElMaxwell, Ghislaine Maxwell, Ghislaine N Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Documents) Source Document(s) Source Document(s) Source Documents) Telephone: IPRIVATEI750-9895 Source Document(s) Previous Address(es): • • * ORIGINAL r * • [PRIVATE 358 El Brillo w ...y, Palm Beach, FL 33480 Source Document(s) 358 Elbrillo Wy, Palm Beach, FL 33480 Source Document(s) • • * POSTAL STANDARD • • • 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton, FL - 8960 n • ORIGINAL • • • (PRIVATE 20 66th St, New York, NY 10021 Source Docwnent(s) • • * POSTAL STANDARD * • • 20 E 66th St, New York, NY 10021.6531 County/FIPS: New York MSA: New York, NY - 5600 • • • ORJGINAL *•• 'PRIVATE 457 Madison Av # 4, New York, NY 10022 Source Docwnent(s) 457 Madison Ave, New York, NY 10022 Source Document(s) 457 Madison Avenue Apt 4, New York, NY 10022 Source Docwnent(s) Confidential Treatment Requested by JPMorgan Chase PAGE I JPM-SDNY-00062491 EFTA01582908

Technical Artifacts (2)

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

Phone480-4730

Phone750-9895

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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