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EFTA Document EFTA01524381EFTA Document EFTA01524383
Case File
efta-efta01524382DOJ Data Set 10Correspondence

EFTA Document EFTA01524382

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524382
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan it j Private Bank November 1. 2007 throw h November 30. 2007 Account Num -v Access Checking „ . . Ghislaine Maxwell 105 wir_fiRkr -Oka JP040•1•00 _11,4 4 ciAis tss i 00110030 110 gpv Wow tat' 46 Wilma. , Rolla IC -- a COY.), " tee Poke -Co 401i, a NOV 13 #0000000105 $1.000.00 NOV 13 #0000000105 $1.000.00 •Irond•••• Yr* r tote 01.100i7 ere* lia° NOV 06 #0000001089 $37.00 NOV 06 #0000001089 $37.00 1000 ••"""%tat — aap~uwa as 111.0? 01031•0111 qty .• oat. rani. WI anl Orr' WV, -ea too Moe NOV 15 #0000001090 $1.000 00 NOV 15 #0000001090 $1.000.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Pagte of 6 JPN1-SDNY-00052190 SDNY_GM_00321388 EFTA01524382

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Domainwww.chase.com

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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