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EFTA Document EFTA01524256EFTA Document EFTA01524258
Case File
efta-efta01524257DOJ Data Set 10Correspondence

EFTA Document EFTA01524257

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Unknown
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DOJ Data Set 10
Reference
efta-efta01524257
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01, 2005 - I GhMaine Maxwell April 29, 2005 Primary Account Number Page 3 of 4 Premier Checkin Account Number Ghislaine Maxwell Activity °JPMorgan Private Bank (Cont ) Date Description Debit Credits Balance Apr 29 Book Transfer Debut $2,886 .60 $2.913.649 22 NC. FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DOA CIO CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF. /OCMT/USD2888,60/BNF/GBP1500 0 0 $17,299.20 $210,305.03 Ending Balance $2,913,649.22 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052044 SDNY_GM_00321242 EFTA01524257

Technical Artifacts (2)

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SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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