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EFTA01654900EFTA01654903
Case File
efta-01654901DOJ Data Set 10Other

EFTA01654901

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654901
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST STATEMENT ACCOUNT BALANCE (USD) ACCOUNT CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED JPMC AIR GHISLAINE INC/ SHMITKA AIR INC / FREEDOM AIR INTERNATIONAL INC CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL- HY INVESTMENT APR 2014 CLOSED JPMC GHISLAINE MAXWELL • OPA FDG INVESTMENT MAR 2014 CLOSED JPMC GHISLAINE MAXWELL IRA ASSET ACCOUNT MAR 2014 CLOSED JPMC GHISLAINE MAXWELL ASSET ACCOUNT MAY 2014 CLOSED JPMC GHISLAINE MAXWELL MONEY MARKET ACCT APR 2014 CLOSED JPMC GHISLAINE MAXWELL- OAP IHD INVESTMENT APR 2013 CLOSED JPMC HYPERION AIR CHECKING MAR 2014 CLOSED JPMC MAX HOTEL SERVICES CORP CHECKING APR 2014 CLOSED JPMC POT AND KETTLE CHECKING APR 2014 CLOSED JPMC TERRA MAR PROJECT INC CHECKING APR 2014 CLOSED JPMC TERRA MAR PROJECT INC CHECKING APR 2014 CLOSED UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT DEC 2016 CLOSED UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT FEB 2016 CLOSED UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT FEB 2016 CLOSED UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT FEB 2017 CLOSED UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT DEC 2016 CLOSED UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT AUG 2019 565,958 UNKNOWN The last statement received in the production has a balance. UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT AUG 2019 $3,272 UNKNOWN The last statement received in the production has a balance. UBS FINANCIAL SERVICES INC MAX HOTEL SERVICES CORP. INVESTMENT DEC 2017 CLOSED UBS FINANCIAL SERVICES INC TERRAMAR PROJECT, INC INVESTMENT AUG 2019 $6,421 UNKNOWN The last statement received in the production has a balance. UBS FINANCIAL SERVICES INC MAX FOUNDATION INVESTMENT AUG 2019 5979 UNKNOWN The last statement received in the production has a balance. UBS FINANCIAL SERVICES INC POT & KETTLE, LLC INVESTMENT NOV 2016 CLOSED 1 EFTA01654901 SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST STATEMENT ACCOUNT BALANCE (USD) ACCOUNT CLOSED/OPEN COMMENT UBS FINANCIAL SERVICES INC ELLMAX, LLC INVESTMENT AUG 2019 $2,000 UNKNOWN The last statement received in the production has a balance. UBS FINANCIAL SERVICES INC 116 EAST 65TH STREET LLC INVESTMENT NOV 2016 CLOSED UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL IRA INVESTMENT AUG 2019 $59,004 UNKNOWN The last statement received in the production has a balance. UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT MAY 2017 CLOSED UBS FINANCIAL SERVICES INC EDGARLEY, LLC INVESTMENT NOV 2016 CLOSED UBS FINANCIAL SERVICES INC GHISLAINE MAXWELL INVESTMENT JUN 2019 CLOSED USAA SCOTT G BORGERSON OR GHISLAINE MAXWELL CHECKING DEC 2019 $5,809 UNKNOWN The last statement received in the production has a balance. TOTAL $ 143,443 2 EFTA01654902

Technical Artifacts (4)

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

SWIFT/BICACCOUNTS
SWIFT/BICCHECKING
SWIFT/BICINSTUTITION
SWIFT/BICPURPOSES

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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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