Skip to main content
Skip to content
Case File
efta-efta01524265DOJ Data Set 10Correspondence

EFTA Document EFTA01524265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524265
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01,2005 - July 29,2005 Page 2 of 4 Premier Checkin Account Number Ghlslaine Maxwell Summary Ghlslaine Maxwell Primmy Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date DeactiptIon Opening Balance Jul 20 Fedwire Debit VIA COLONIAL BANK NA /052001319 NC: AIR GHISLAINE IMAD: 0720B1DGC070006607 Jul 21 Fedwire Debit VIA: COLONIAL BANK NA 1062001319 NC: AIR GHISLAINE IMAD: 0721B1OGCO8C004977 Jul 22 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACM (PRN) TO DOA ACA 12 LETTER FROM CLIENT Jul 25 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS 0000 la TO DDA AC400000300 LETTER FROM CLIENT Jul 27 CHIPS Debit VIA HSBC BANK USA /0108 NC: ACHONGKONG AND SHANGHAI BANKIN CORPORATION LIMITED (HSBC) BEN: GNAT AND COMPANY LIMITED REF: /ACCIMAIN BRANCH SWIFT: HSBCHK HHHKH SSN: 0267764 Jul 29 52,705,304.45 S580,044.89 $502,841.85 92,782,707.69 OJPMorgan Private Bank Average Balance Interest Paid this Period Interest Paid Year to Date Annual Percentage Yield Debit 575 000.00 Cmdlts 82.713.113.06 55,044.89 929,475.98 2.21% Sabato $2,705,304.45 52.630.304 45 5225,000.00 52,405,304.45 5200,000.00 52,605,304 45 $200.000.00 5375,000.00 Interest Paid 55,044.69 52,980,304.45 52,780,304.45 52,785,349.34 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052055 SDNY_GM_00321253 EFTA01524265

Technical Artifacts (8)

View in Artifacts Browser

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

SWIFT/BICACCIMAIN
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICSHANGHAI
SWIFT/BICTRANSFERRED
Wire RefTransfer GHISLAINE
Wire RefTransfer JEFFREY

Related Documents (6)

Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

9p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 10OtherUnknown

EFTA01905212

5p
DOJ Data Set 10OtherUnknown

EFTA01838551

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.