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EFTA01524173EFTA01524175
Case File
efta-01524174DOJ Data Set 10Other

EFTA01524174

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524174
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01,2003 - August 29,2003 Total endow= 0 Page 1 of 4 Ghislaine Maxwell Primary Account Number 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desuiption Premier Checking Total Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Ending Balance Total Credits Total Debits Balance $3,555,516.07 $3,182.95 $22,901.04 $3,535,797.98 $3,535,797.98 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051959 SDNY_GM_00321157 EFTA01524174

Technical Artifacts (2)

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

Phone(800) 243-6727
SWIFT/BICSTRATEGY

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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