EFTA Document EFTA01523388

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01523388

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EFTA Disclosure

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

J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT 345 Park Avenue, New York, NY 10154-1002 For the Period 8/1/09 to 8/31/09 00OCKOI 918 000 96 O0OO1 MAXWEO4 20090902 GHISIANE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty III Client Service Team Equity 4 Cash and Short Term 6 Online access www.MorganOnline.com Portfolio Activity 8 Client News As a reminder, your available cash balance for withdrawal may be reduced if you are using the assets in your account as collateral fora loan or line of credrt. Also, cash swept into a money market fund will not be available for withdrawal after the sweep deadline. Please contact your client service team for more details. Page 1 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051024 SDNY_GM_00320222 EFTA01523388

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Domainwww.morganonline.com

SWIFT/BICGHISIANE

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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