EFTA01517687

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01517687

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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. PO Box 6076 Newark, DE 19714 -6076 Primary Account: For the Period 811113 to 8/30/13 J.P. Morgan Team 1..11...11,...11.,11.1 I 1111,...1..1..11.11 11.11111 Janet Young 00047508 D PH 802 211 24313 NNNNNNNNNNN 1 00)300000 D1 0030 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 Online access: www.morganonline.com JPNIorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Ending Balance 0.00 IMPORTANT INFORMATION Deposit Account Agreement Update J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 0 $0.00 Page 1 o14 JPM-SDNY-00044816 SDNY_GM_003 14014 EFTA01517687

Technical Artifacts (4)

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

Domainwww.morganonline.com

Phone(800) 242-7383

Phone(800) 576-6209

SWIFT/BICINFORMATION

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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