EFTA01519824

Date

Unknown

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DOJ Data Set 10

Reference

efta-01519824

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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 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 0000010200 000 20 00CIO 3 MAXWE00 20090804 GHISLANE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Client News Mary Casey Banker Account Summary 2 Elimination of Equity Research Ratings Janet Young Client Service Team Holdings This statement no longer contains equity research ratings Wiliam Doherty III Client Service Team Equity 4 for companies covered by J.P. Morgan. For detailed Cash and Short Term 7 company research and ratings, please visit J.P. Morgan Fixed Income 11 Online or contact your J.P. Morgan team for more Other Assets 14 Information. Portfolio Activity 16 Online access www.MorganOnline.com Page 1 of 29 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047128 SDNY_GM_00316326 EFTA01519824

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Domainwww.morganonline.com

SWIFT/BICGHISLANE

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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