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EFTA01524259EFTA01524261
Case File
efta-01524260DOJ Data Set 10Other

EFTA01524260

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524260
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ia y ril 30, 2005 - 31,2005 Page 3 of 4 Premier Checkin Account Number Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Account Number Date Description Debit May 23 Book Transfer Debit $139,050.00 NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CI-lASESIDE OGEI: FX OPERATIONS NEW YORK NY REF: /0CMTNSD139050,00/BNPG8P7500 0.00 May 31 Interest Paid $4,495.35 May 31 Deposit 3046255152 1148,982 20 $539,090.00 $292,527.55 Ending Balance °JPMorgan Private Bank Credits (cunt Balance $2,513,809.22 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. 12,518,104 57 52,667,086 77 $2,667,066.77 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052048 SDNY_GM_00321246 EFTA01524260

Technical Artifacts (3)

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

Phone3046255152
SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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