Skip to main content
Skip to content
EFTA Document EFTA01524275EFTA Document EFTA01524277
Case File
efta-efta01524276DOJ Data Set 10Correspondence

EFTA Document EFTA01524276

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524276
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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.
October 01.2005 - October 31.2005 Page 3 of 5 Premier Checkin Account Number Ghislaine Maxwell Ghlslalne Maxwell Primary Account Number JPMorgan 0 Private Bank (cent 1 Activity Date Description Debit Credits Balance Oct 28 Book Transfer Debit $2,712.75 $2,831,742 99 NC. FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA CIO CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF. /0CMT/USD2712,75/BNNG9P1500 0 0 Oct 31 Interest Paid 85,374.84 $2,637,117 83 $167,151.75 $117,391.32 Ending Balance Checks Paid Check Date Oct24 IuG Total Checks $106,563.00 Amount Check Date 551.521 00 1007 Oct24 Amount Check 555.042 00 $2,637,117.83 Date Amount Enclosed Checks 2 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not changed for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052067 SDNY_GM_00321265 EFTA01524276

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING

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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

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

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