EFTA Document EFTA01521480

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01521480

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

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.

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 (Res iewed) GHISLAINE MAXWELL ACCT. For the Period 12/1/12 to 12/31/12 Asset Account Client News J.P. Morgan Team Table of Contents Page 2012 Year End Tax 1099's Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings You will be able to view your 2012 Form 1099 on Morgan Online beginning Feb 22. 2013. Unless you have Janet Young Client Service Team Equity 5 selected edelivery, you should expect to receive them via Gina Magliocco Client Service Team Alternative Assets 8 mail shortly thereafter. You may contact your Cash 8 Fixed Income 9 R J.P. Morgan Team with any questions. Other Assets 15 Online access www.jpmorganonline.com Portfolio Activity 17 Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). JP Morgan 0000000016 00 0 9E 000011.0)04£04 201X111 Page 1 of 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048866 SDNY_GM_00318064 EFTA01521480

Technical Artifacts (1)

View in Artifacts Browser

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

Domainwww.jpmorganonline.com

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01518710

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 10OtherUnknown

EFTA01522145

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.