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EFTA01517667EFTA01517669
Case File
efta-01517668DOJ Data Set 10Other

EFTA01517668

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517668
Pages
1
Persons
0
Integrity

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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 0 Box 6076 Newark, DE 19714 -6076 1..11...11,...11.,11.1 I 1111,...1..1..11.11 11.11111 000489980PB 802 211 18013 NNNNNNNNNNN 1 0080000000100X POT AND KETTLE ATTN GHISLAINE MAXWELL JPNIorgan Classic Business Checking Primary Account: For the Period 6/1/13 to 6/28/13 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 31'11. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page I of.' JPM-SDNY-00044796 SDNY_GM_003 13994 EFTA01517668

Technical Artifacts (2)

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

Domainwww.morganonline.com
SWIFT/BICNNNNNNNNNNN

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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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