EFTA01524554

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524554

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Persons

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Extracted Text (OCR)

EFTA Disclosure

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

J.P. Morgan JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 lielleselleseellsollel I Ilesilieullseuellimilloolsolull 00017561 DPI 802 245 00410 - NNNNN P 1 000000000 D10000 GHISLAINE MAXWELL 16 ISLAND AVE APT 70 MIAMI BEACH FL 33139.1331 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 87,723.76 Deposits & Credits 19691 01 Checks Paid (1,516.48) ATM & Debit Card Transactions (4,800.00) Payments & Transfers (574.59) Fees, Charges & Other Withdrawals (6,504.86) Ending Balance 388,018.84 Primary Account For the Period 12/1/09 to 12/31/09 J.P. Morgan Team Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 243-6727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Annual Percentage Yield Earned This Period• 0.09% Interest Paid This Period $6.54 Interest Paid Year-to-Date $91.67 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052364 SDNY_GM_00321562 EFTA01524554

Technical Artifacts (5)

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

Domainwww.morganonline.com

Phone(800) 242-7383

Phone(800) 243-6727

Phone(800) 634-1318

Phone714-6076

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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