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EFTA01524261EFTA01524263
Case File
efta-01524262DOJ Data Set 10Other

EFTA01524262

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524262
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.
June 01,2035 - Ghislaine Maxwell hme 30,2005 Primary Account Nu, nbc: Page 2 of 4 OJPMorgan Private Bank Premier Checkin Account Number Ghlslaine Maxwell Summary Opening Balance $2,667,086.77 Average Balance $2,732,545.86 Deposits and Credits S168,736.18 Interest Paid this Period $4,706.18 Checks, Withdrawals and Debits 5130,518.50 Interest Paid Year to Date $24,431.09 Ending Balance $2,705,304.45 Annual Percentage Yield 2.12% Activity Date Description Debit Credits Balance Opening Balance $2,867,086.77 Jun 01 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.DB ORS: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK. CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTNSD2762,85/BNF/GBP1500.0 0 $2,762.85 $2 664 323 92 Jun 02 $184,030.00 $2,828,353.92 Jun 14 Fedwire Debit VIA: COLONIAL BANK NA NC: AIR GHISLAINE II.4AD 350,000.00 $2,778,353.92 Jun 17 Fedwire Debit BANK NA NC: 118 EAST 857H STREET LUX IMAD 3 $75,000.00 $2.703,353.92 Jun 29 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGFED/CHIPEJODA C/O CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/LISD2755,65/BNF/GEtP1500 0 0 $2,755.65 $4.706.18 $2.700.598.27 Jun 30 Interest Paid $2,705.304.45 Ending Balance $130,518.50 $188,738.18 $2,705,304.46 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052051 SDNY_GM_00321249 EFTA01524262

Technical Artifacts (5)

View in Artifacts Browser

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICINCOMING
SWIFT/BICINCOMINGFED
SWIFT/BICOCMTNSD2762

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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