EFTA01524898

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01524898

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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.

GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account: For the Period 8/1/13 to 8/30/13 Deposits & Transfers & Date Description Credits Withdrawals Balance 08/16 08/16 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 4,292.00 34,221.63 1154600228Es 08/28 Card Purchase 08/26 The Standard Image 603-3577086 NH Card 0629 40.00 34,181 63 08/28 08/28 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 4,500.00 29,681.63 1253500240Es 08/29 Check #2179 3,995.00 25,686.63 08/30 Paypal Inst Xfer 5Sjj27E3Ag9R8 Web ID: Paypalsi66 2.90 25,683.73 ititititititii 08130 Interest Payment 0.28 25,684.01 08/30 Ending Balance $25,884.01 ==gt Total $35,579.47 ($29,905.41) 77as ntessage coafima 1/we pm luny a cad, sweep service established on your checkaw account J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 6 JPM-SDNY-00052718 SDNY_GM_00321916 EFTA01524898

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

Phone603-3577086

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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