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EFTA Document EFTA01480388EFTA Document EFTA01480390
Case File
efta-efta01480389DOJ Data Set 10Correspondence

EFTA Document EFTA01480389

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Unknown
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DOJ Data Set 10
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efta-efta01480389
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile ADD Customer Name: Ghislaine Maxwell A The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. Expected Customer Deposit Account Activity Cash Transactions Will you perform Cash transactions? Checks/Monetary Instruments Transactions Will you perform Checks/Monetary Instruments transactions? Electronic Funds Transfers Will you perform Electronic Funds Transfers (wires, ACH, IAT)? Funding Confidential, Internal Use Only Page 2 of 3 Confidential Treatment Requested by JPM-SDNY-00002540 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271738 EFTA01480389

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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