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EFTA01524292EFTA01524294
Case File
efta-01524293DOJ Data Set 10Other

EFTA01524293

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524293
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.
March 01,2006 - I Ghlslathe Maxwell March 31,2006 Primary Account Number- Total enclosures 0 Page I of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK Private Bank ServiceLine For assistance after business hours, Opening Balance Total Credits Total Debits $362,227 44 518 954 29 $102 663 85 Ending Balance $278,51788 $278,517.88 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052087 SDNY_GM_00321285 EFTA01524293

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SWIFT/BICSTRATEGY

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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