SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST STATEMENT ACCOUNT BALANCE (USD) ACCOUNT CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED JPMC AIR GHISLAINE INC/ SHMITKA AIR INC / FREEDOM AIR INTERNATIONAL INC CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL- HY INVESTMENT APR 2014 CLOSED JPMC GHISLAINE MAXWELL • OPA FDG INVESTMENT MAR 2014 CLOSED JPMC GHISLAINE MAXWELL IRA ASSET ACCOUNT MAR 2014 CLOSED JPMC GHISLAINE MAXWELL ASSET ACCOUNT MAY 2014 CLOSED JPMC GHISLAINE MAXWELL MONEY MARKET ACCT APR 2014 CLOSED JPMC GHISLAINE MAXWELL- OAP IHD INVESTMENT APR 2013 CLOSED JPMC HYPERION AIR CHECKING MAR 2014 CLOSED JPMC MAX HOTEL SERVICES CORP CHECKING APR 2014 CLOSED JPMC POT AND KETTLE CHECK
Summary
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST STATEMENT ACCOUNT BALANCE (USD) ACCOUNT CLOSED/OPEN COMMENT JPMC 116 EAST 65TH ST LLC CHECKING APR 2014 CLOSED JPMC ELLMAX CHECKING APR 2014 CLOSED JPMC AIR GHISLAINE INC/ SHMITKA AIR INC / FREEDOM AIR INTERNATIONAL INC CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL CHECKING APR 2014 CLOSED JPMC GHISLAINE MAXWELL- HY INVESTMENT APR 2014 CLOSED JPMC GHISLAINE MAXWELL • OPA FDG INVESTMENT MAR 2014 CLOSED JPMC GHISLAINE MAXWELL IRA ASSET ACCOUNT MAR 2014 CLOSED JPMC GHISLAINE MAXWELL ASSET ACCOUNT MAY 2014 CLOSED JPMC GHISLAINE MAXWELL MONEY MARKET ACCT APR 2014 CLOSED JPMC GHISLAINE MAXWELL- OAP IHD INVESTMENT APR 2013 CLOSED JPMC HYPERION AIR CHECKING MAR 2014 CLOSED JPMC MAX HOTEL SERVICES CORP CHECKING APR 2014 CLOSED JPMC POT AND KETTLE CHECK
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ACCOUNTSCHECKINGINSTUTITIONPURPOSESRelated Documents (6)
EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
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.