EFTA01519526

Date

Unknown

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DOJ Data Set 10

Reference

efta-01519526

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P. Morgan Securities LLC 383 Madison Avenue, New York, NY 10179 Margin Account J.P. Morgan Team James Buckley Banker Jason Bell Investment Specialist Janet Young Client Service Team Gina Magliocco Client Service Team Jason Grosse Client Service Team Online access www.jpmorganonline.com ared and carried through J.P. Morgan Clearing Corp. - Three Chase Metrotech Center. Brooklyn. NY 11245.0001. No market value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J P Morgan account's). J.P. Morgan GHISLAINE MAXWELL ACCT. For the Period 3/1/14 to 3/31/14 Account Page 1 of 1 Consolidated Statement Page 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046816 SDNY_GM_00316014 EFTA01519526

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

Domainwww.jpmorganonline.com

Phone1245.0001

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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