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EFTA01524286EFTA01524288
Case File
efta-01524287DOJ Data Set 10Other

EFTA01524287

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524287
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.
Decant= 31,2005 - January 31,2006 Page 3 of 5 Premier Cheek' Account Numbe Ghislaine Maxwell Activity GhMaine Maxwell Primary Account Numbs_ Date Description Debit Jan 31 Book Transfer Debit $2720.55 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK CI-IASESIDE OGEI: FX OPERATIONS NEW YORK NY REF: /OCIATAISD2720,55/BNF/GBP15000 0 JPMorgan 0 Private Bank Credits (cont.) &lance 5366203.07 Ending Balance Checks Paid Cheek Date 1011 Jan 03 Total Checks Enclosed Checks 3 Amount Check Date $2,250,000.00 1012 Jan 18 About Your Relationship 52,612,407.05 $221,613.35 $366,203.07 Amount Check Date Amount 537.000.00 1013 Jan 17 $45,000.00 $2,332,000.00 We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052080 SDNY_GM_00321278 EFTA01524287

Technical Artifacts (4)

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

Phone5366203
SWIFT/BICBOURNEMOUTH
SWIFT/BICIASESIDE
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

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DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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