EFTA01519984

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519984

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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.PMorgan JPMorgan Chase Bank, N.A. GHISIAINE MAXWELL ACCT. 345 Park Avenue, Ness York, NY 10154-1002 For the Period 9/1/09 to 9/30/09 0000019415000 M.00001A4AXWECO20001002 GHISLAINE MAXWELL Asset Account J.P. Morgan Frit ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings Wiliam Doherty III Client Service Team Equity 4 Cash and Short Term 7 Fixed Income 11 Other Assets 14 Portfolio Activity 15 Online access www.MorganOntine.com Page 1 of 34 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047292 SDNY_GM_00316490 EFTA01519984

Technical Artifacts (3)

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

Domainwww.morganontine.com

Phone(212) 464-0374

Phone(800) 634-1318

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 9Financial RecordUnknown

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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