EFTA Document EFTA01524345

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01524345

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EFTA Disclosure

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March 31,2007 - I Ohlelaine Maxwell April 30,2007 Primary Account Number Page 3 of 6 Premier Checkin Account Numbe Ghislaine Maxwell Activity Date Description Apr 26 Electronic Funds Transfer Ref Man Ref: A liZa Apr 30 Interest Paid Ending Balance Checks Paid Debit JPMorgan 0 Private Bank (coM.) Credits &Ince $8290.22 3124,345.82 $62,502.03 $283.83 3182,404.70 $284,944.34 3188,847.85 $187,111.48 $187,111.48 Check Date Amount Check Date Amount Check Date Amount 1050 Apr 05 8313.50 1053 Apr 18 $313.50 1056 Apr 23 $2,300.00 1051 Apr 23 $50 000.00 1054 Apr 20 3805.64 1052 Apr 23 375,000 00 1055 Apr 23 5496.00 Total Checks $129,227.84 Enclosed Checks 7 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-00052149 SDNY_GM_00321347 EFTA01524345

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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