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EFTA Document EFTA01524265EFTA Document EFTA01524267
Case File
efta-efta01524266DOJ Data Set 10Correspondence

EFTA Document EFTA01524266

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524266
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Number. July 29,2005 P Ghattains Maxwell rimary AcAccount r. July 01,2005- Page 3 of 4 Premier Checkin Account Number Ghislaine Maxwell Activity °JPMorgan Private Bank (cont ) Date Description Debk Credits Maws Jul 29 Book Transfer Debit $2,641.65 $2,782,707.69 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CHASESIDE 0:313: FX OPERATIONS NEW YORK NY REF: /OCIATAISD2641,65/IINF/G8P1500.0 0 5502,641.65 $580,044.89 Ending Balance $2,782,707.89 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052056 SDNY_GM_00321254 EFTA01524266

Technical Artifacts (2)

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SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING

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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