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EFTA Document EFTA01524290EFTA Document EFTA01524292
Case File
efta-efta01524291DOJ Data Set 10Correspondence

EFTA Document EFTA01524291

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DOJ Data Set 10
Reference
efta-efta01524291
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2006 - February 28,2006 Page 2 of 4 Premier Checki Account Number Ghislalne Maxwell Summary Opening Balance 5388,203.07 Average Balance 1355.853.82 Deposits and Credits 548,800.44 Interest Paid this Period $655.75 Checks, Withdrawals and Debits 552,778.07 Interest Paid Year to Date $2,043.15 Ending Balance $382,22744 Annual Percentage Yield 2.43% Activity Date Description Drier Credits Balance Opening Balance $366,203.07 Feb 02 Electronic Funds Transfer NES US Re: PAYROLL Rer 5112.97 5388,318.04 Feb 03 Electronic Funds Transfer NES LLC Re: PAYROLL Re' 38,123.71 $372,439.75 Feb 03 Electronic Funds Transfer NE • Re $112.97 6372,326.78 Feb 13 F wire e VIA: COLONIAL BANK NA /062001319 NC: IMAD 550,000.00 $372,326.78 Feb 18 Electronic Funds Transfer NES LLC Re: PAYROLL Ret $8,123.71 $328,450.49 Feb 17 Deposit $14,544.30 8342,99419 Feb 17 Deposit 321,240.00 $364,234.79 Feb 28 Interest Paid $855.75 $364,890.54 Feb28 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGFED/CHIPEJODA C/O CHASE MANHATTAN BK CI-IASESIDE OGB: FX OPERATIONS NEW YORK NY REF. /0CMPUSD2663,10/BNF/GBP1600 0 0 $2,663.10 $382,227.44 Ending Balance $52,776.07 $48,80044 $362227.44 GhIslaine Maxwell Printery Account Number JPMorgan 0 Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052084 SDNY_GM_00321282 EFTA01524291

Technical Artifacts (5)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICINCOMING
SWIFT/BICINCOMINGFED

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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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