EFTA01517648

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01517648

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Persons

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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. NA. P O Box 6076 Newark, DE 19714 -6076 1..11...11,..,11.,11,1 I 1111,,..1..1..11.11 11.11111 00041412 DP13802 211 08913 NNNNNNNNNNN 1 000000000 01 0000 POT AND KETTLE ATTN GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 JPNIorgan Classic Business Checking Primary Account: For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Checking Account Summary Instances Amount Beginning Balance Ending Balance 0.00 0 $0.00 Plea*, note this aroma had no activiottheing this statement period The date of last activity for this account was 08 31 II. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 4 JPM-SDNY-00044776 SDNY_GM_00313974 EFTA01517648

Technical Artifacts (2)

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

Domainwww.morganonline.com

SWIFT/BICVENETIAN

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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