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EFTA01524271EFTA01524273
Case File
efta-01524272DOJ Data Set 10Other

EFTA01524272

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524272
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.
September 01,2005 - September 30,2005 Page 2 of 4 Premier Checkin Account Number Ghislaine Maxwell Summary Opening Balance S2.768.769.56 Average Balance $2.764.037.76 Deposits and Credits $94,633.55 Interest Paid this Penod $5,457.55 Checks, Withdrawals and Debits $176,524.85 Interest Paid Year to Date $40,476.71 Ending Balance $2,686,878.26 Annual Percentage Yield 2.43% Ghlslalne Maxwell Primary Account Number JPMorgan 0 Private Bank Activity Date Description Opening Balance Sep 09 Fedwce Debit VIA. COLONIAL BANK NA NC: AIR GHISLAINE MAD: Deposit Deposit Sep 15 Sep 15 Sep 15 Sep 28 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FEWCHIPS/DDA CJO CHASE MANHATTAN BK. CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTMSD264115,35/BNF/GEtP1500.0 0 Sep 28 Fedwire Debit V IAL BANK NA NC: 116 EAST 65TH STREET LLC 'MAD: Sep 28 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DO OR& FX USD INCOMINt3/FED/CHIPS/DDA CIO CHASE MANHATTAN BK. CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /0CMT/USD98829,50/EINF/GBP55000 .00 Sep 30 Interest Paid Ending Balance Debit 550 000 00 Credits Balance $2,768,769.56 $2,718,709.513 $69.00 $2,718,838.56 $100.00 $2,718,947.56 $88,998.00 $2,807,945.56 $2,695.35 $2,805,250.21 $25.000.00 $2,780,250.21 $98.829.50 55 457 55 $2,881,420.71 $2,888878 26 $176,524.85 $94,633.55 $2,686,878.26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052062 SDNY_GM_00321260 EFTA01524272

Technical Artifacts (4)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICFEWCHIPS
SWIFT/BICINCOMING

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.

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

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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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