EFTA01515603

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01515603

Pages

Persons

Integrity

Summary

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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 Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 Primary Account: For the Period 1/1/11 to 1/31/11 111 11111 IIIIIIIII I II IIIII II llnnlllrulrlululrll 00000174 DPI 802 165 03411 - NNNNNNNNNNN P 1 000000000 D20000 MAX FOUNDATION ATTN GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary JPMorgan Private Business Checking JPMorgan Business Money Market Deposit Account 2 3 7 Janet Young Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 634-1318 (800) 576.6209 (800)242-7383 J.P.Morgan Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042366 SDNY_GM_00311564 EFTA01515603

Technical Artifacts (6)

View in Artifacts Browser

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

Domainwww.morganonline.com

Phone(800) 576.6209

Phone(800) 634-1318

Phone(800)242-7383

Phone714-6076

SWIFT/BICNNNNNNNNNNN

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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