EFTA01524290

Date

Unknown

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DOJ Data Set 10

Reference

efta-01524290

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Extracted Text (OCR)

EFTA Disclosure

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

Febsvary 01,2006 - February 28,2006 Total enclosures: 0 Page I of 4 Ghlelathe Maxwell Ninny Account Number. JPMorgan 0 Private Bank 967 000 PB JPMorgan Chase Bank. N.A. GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP Your JPMorgan Private Bank Team: ATTN ERIC GAMY 457 MADISON AVENUE-4TH FLOOR MARIA HORNAK NEW YORK NY 10022 Private Bank ServiceLine For assistance after business hours. 7 days a week. (800) 243-6727 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Ending Balance Total Credits Total Debits Balance $386.203 07 548 800 44 552,776 07 5362,227 44 $362,227.44 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052083 SDNY_GM_00321281 EFTA01524290

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Phone(800) 243-6727

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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