EFTA01521864

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01521864

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Extracted Text (OCR)

EFTA Disclosure

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

GHISLAINE MAXWELL ACCT. For the Period 11/1/13 to 11/30/13 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 Asset Account .1. P. Morgan Tram Table of Contents Page James Buckley Banker 21214641536 Account Summary 2 Jason Bell Investment Specialist 21214642084 Holdings Janet Young Client Service Team 800(6341318 Equity 5 Gina Magliocco Client Service Team Alternative Assets 8 Jason Grosse Client Service Team Cash 8 Fixed Income 9 Other Assets 14 Online access www.jpmorganonline.com Portfolio Activity 16 Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). JP Morgan 0000011923 00 0 9E 00001 MAXI.E04 20131203 Page 1 of 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049304 SDNY_GM_00318502 EFTA01521864

Technical Artifacts (4)

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

Domainwww.jpmorganonline.com

Phone14641536

Phone14642084

Phone800(6341318

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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