EFTA Document EFTA01524612

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01524612

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account For the Period 4/1/10 to 4/30/10 Check Date Number Paid 2043 A 04/29 2058 A 04/16 Amount 5,000 00 100.00 Total Checks Paid ($5,100.00) A An Image of this check is mailable at A I organOnline.cont To enroll in Morgan Online. please contocoourJ.P. I organn•ant Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 04101 Beginning Balance 35,341.01 04/16 Check # 2058 100.00 35,241.01 04/22 Online Transfer From Mma Transaction*: 352916938 50,000.00 85,241.01 04/22 Book Transfer NC: Cohen 8 Gresser Llp New York NY 10017- Trn: 1187600112Es 52,865.33 32,375.68 04/29 Check ft 2043 5,000 00 27,375.68 04/30 Interest Payment 1.39 27,377.07 04/30 Ending Balance 527,377.07 Total $50,001.39 ($57,965.33) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052425 SDNY_GM_00321623 EFTA01524612

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Phone2916938

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 9Financial RecordUnknown

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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