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EFTA Document EFTA01480402EFTA Document EFTA01480404
Case File
efta-efta01480403DOJ Data Set 10Correspondence

EFTA Document EFTA01480403

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480403
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile Customer Information Customer Name: Ghislaine Maxwell Customer Details Customer's Full Legal Name Ghislaine Maxwell ECID 0106585908 Date of Birth U.S. Residency Status Other Preferred Name to Appear on Account Ghislaine Maxwell SSN U.S. Citizen? Yes Country of Citizenship UNITED STATES Current (active or reserve) or former member of the United States military? Contact Information Primary Residence Address e a es ern ones Other Details AML Customer Type Unconventional only LOB Indicator Retail Group AML Customer Subtype(s) Owning Line of Business Retail Delivery Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 3 JPM-SDNY-00002558 SDNY_GM_00271756 EFTA01480403

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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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