EFTA01524250

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DOJ Data Set 10

Reference

efta-01524250

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Extracted Text (OCR)

EFTA Disclosure

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

February 01, 2005 - February 28, 2005 Total atclosures I Page 1 of 4 Ghislalne Maxwell Primacy Account Number 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANT 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance $a370 919 52 °JPMorgan Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO K Private Bank ServiceLine For assistance after business hours, Total Credits $3,892.86 Total Debits $600,022.00 Ending Balance $2.774190.38 $2,774,790.38 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052035 SDNY_GM_00321233 EFTA01524250

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SWIFT/BICSTRATEGY

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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