EFTA01517672

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01517672

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. PO Box 6076 Newark. DE 19714 -6076 Primary Account: 000000403192649 For the Period 611113 to 6/28/13 I 1111....1..1..11.11 11.11111 J.P. Morgan Team Janet Young (800 ) 634-1318 00048998 OM 802 211 18013 NNNNNNNNNNN 1 000000000010003 Gina Magliocco POT AND KETTLE For assistance after business hours, 7 days a week. (800) 576-6209 ATTN GHISLAINE MAXWELL Deaf and Hard of Hearing (800) 242-7383 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 Online access: www.morganonline.com JPNIorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Pleattvhae this aroma had no activity chiring this srnlemn,i period T/& date of last activity for this account was 08 3111. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 o14 JPM-SDNY-00044800 SDNY_GM_00313998 EFTA01517672

Technical Artifacts (5)

View in Artifacts Browser

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

Domainwww.morganonline.com

Phone(800) 242-7383

Phone(800) 576-6209

Phone3192649

Phone634-1318

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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