EFTA01519667

Date

Unknown

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DOJ Data Set 10

Reference

efta-01519667

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Extracted Text (OCR)

EFTA Disclosure

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

07 Account Number Q GHISLAINE MAXWELL July 01, 2005 - July 31, 2005 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 II3JPMorgan Private Bank Asset Account Portfolio Page 5 of 7 Activity by Date Safftentent Wro Type continued Quenelly Thmertpdon Amount USD Jul 26 Commissions SAFEKEEPING FEES FOR THE PERIOD - 75.00 FROM 06/01)05 THROUGH 06/30/05 RATE VOLUME OR FEES AVERAGE $ MAINT FEE 75 75.00 Jul 26 Sale - 41.42 JP MORGAN PRIME MONEY MARKET PREMIER 41 42 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046970 SDNY_GM_00316168 EFTA01519667

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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