EFTA Document EFTA01578462

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01578462

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

slate from CHASE 0 a manage your account online: gumomer Service II Mobile: . 6 Vow Annual Percentage Rate (APR) !he annual interest rate on your account. Annual Balance Balance Type Percentage Subject To Interest Rate (APR) Interest Rate Charges CASH ADVANCES Cash Advances 19 24",ivi BALANCE TRANSFERS Balance Transfer 9.24%(v) (v) = Venable Rate 30 Days in Billing Period Please see Information About Your Account section for the Calculat ion of Balance Subject to Interest Rate. Annual Renewal Notice. How to Avoid Interest on Purchases, and other important information, as a pplicable. I Chase has many programs and benefits available to meet the unique needs of our military customers. their families and beneficiaries. For more information, visit ChaseMilitary.com or call 1-877-469-0110. Overseas call collect 1-318-340-3308 TTY: 1.800.582-0542 GHISLAINE MAXWELL 0300001 FISS3339 0 12 000 Y 9 07 13,12,07 Page 2 of 2 Page 2 d2 Statement Date: 12/07/13 06590 MAIM 17564 34010000120001759402 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057479 EFTA01578462

Technical Artifacts (5)

View in Artifacts Browser

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

Domainchasemilitary.com

Phone1-318-340-3308

Phone1-877-469-0110

Phone1.800.582-0542

SWIFT/BICADVANCES

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

Forum Discussions

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

Donate More ways to support →

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