EFTA01524754

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524754

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

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

Primary Account: For the Period 4/1111 to 4/2 9/1 1 JPMorgan Private Checking GHISLAINE MAXWELL s1.swWRsvwnr an.. ant Ia. IOW.. 24 2082 _maw_ _JroseaC•aalCmMKCla--- -00/11/0 /11/0. isca0MeclOealCs nutsa Mem YU NoriergUll /01/4110 400/041. CO/10000M s • 11 HI P•WEI6373.5 003870118247 APR 05 40000002082 5840.00 003870118247 APR 050'0000002082 $840.00 01444ANC D. 2125 AXWCLI P•PION••••• ....on air ago" ta".• Dere =.7 Watrafifokes Thostity .20.002•2_ 4m 1140 MS* CO/MCCOOK /000 /000000/ 003970471927 APR 27 1.00 I 003970471927 APR 27 e0000002125 $20,000.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to www MorganOnline corn J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052573 PROT1 PROT0

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.