EFTA01524557

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524557

Pages

Persons

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.

JPMorgan Primary Account For the Period 12/1/09 to 12/31/09 aligi ate Checking GHISLAINE MAXWELL vet.. rave 84•1•••••••••••• Mail< 0./070•••••• OAS 1400 2034 0/040 4002010.4 40flOCCOIIC -OM tI 1 I 009090688361 DEC 22 10000002034 S916.48 009090688361 DEC 22 /0000002034 3916.48 tie /0/0/.0111.101 l•TO 2035 4- /11 I leyettietP 444•••400. KOMI alai nit - =- •04•Canwas 0.44 440 alai malt 008290017374 DEC 22 10000002035 $600.00 *VG 101S• CC110000M 008290017374 DEC 22 a0000002033$600.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether To enroll or for more information visMorganOnline tom Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052367 PROT1 PROT0

Technical Artifacts (2)

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Phone1400 2034

Phone4002010

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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