EFTA01524253

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Unknown

Source

DOJ Data Set 10

Reference

efta-01524253

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Extracted Text (OCR)

EFTA Disclosure

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

March 01,2005 - March 31,2005 Total enclosures 0 Page I of 3 Ghlslaine Maxwell Ptintary Account Nunthc: 967 000 Ph GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY Morgan Premier Banking Summary Deposit Accounts OJPMorgan Private Bank JPMorgan Chase Bank, N A Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank SenriceLine For assistance after business hours, Opening Ending Description Number Balance Total Credits Total Debits Balance Premier Checking $2,774,790.38 $3.780.18 $57,907.15 $2 723 643 39 Total $2,720,643.39 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052039 SDNY_GM_00321237 EFTA01524253

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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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