EFTA Document EFTA01583764

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01583764

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Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

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

Jet-27-2010 OA 19 PM JPMorgan dine 302 .631- 5953 GH1SLAINE MAXWELL .To: late; JP WNW • Pfall: ;lam Beller Date: July 27.20111 Account name: Account s+: Ghislaine Musser. Please transfer Ave Hundred Dollars ($500.00) from the above Sane to: CITIBANK FSB, BR tl 36 2198 Chesmut Street, San Francisco, CA 90265 Tel 415 923 1123 licoog Ntattber: 321171:84 Swift Cade - Beneficiary: Imbel S Mane' Acemmt Number: 40012259V53 eu..ts.01 O. • tan! • •. ti% ' • • : .4 6 "W1 a I. • • • • . • •. • . • ki ni t. • •• ' f. fir (Ct. T • dr. b • • e • •••4 i•i %. • 4 blimmet Man it am Stang t I " • . Atonal Name& Eu Sang - . at . ir i M plirtelpier, C411 ft,. tiPOF ... an sect &posit co Ben Duarnmir 1 I. . 1 lo 61:al tv, Apna Mooned O 1 Nizoi Apphcabk O DOA Owrgrerti Appirrej .1 4 °brained ' 0 :.‘riAriatat '..', 7 Lin 4.,, • .a !sta. • ID 039077278759160 DATE 07/2712010 08 22 00 PM DID 68871168:17 CSID 302434.5955 Page 1 al 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063484 EFTA01583764

Technical Artifacts (6)

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

Phone2712010

Phone302434.5955

Phone415 923 1123

Phone7278759160

Phone8871168

SWIFT/BICCITIBANK

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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