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EFTA01518191EFTA01518193
Case File
efta-01518192DOJ Data Set 10Other

EFTA01518192

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01518192
Pages
1
Persons
0
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.
GHISLAINE MAXWELL. ACCT For the Period 2/1/I3 to 2/28/13 Portfolio Activity Summary - Canadian Dollar PRINCIPAL Transactions US Dollar Value Local Value Current Year-To-Date Current Year-To-Date Period Value Value' Period Value Value' Beginning Cash Balance - - 0.00 — INFLOWS Income 51.07 102.90 51.33 102.65 Total Inflows $51.07 $102.90 51.33 102.66 OUTFLOWS " Withdrawals (51.07) (102.90) (51.33) (102.65) Total Outflows Ending Cash Balance Transactions Beginning Cash Balance Ending Cash Balance J.P.Morgan ($51.07) ($102.90) (5133) (102.65) 0.00 INCOME US Dollar Value Local Value Current Year-To-Date Current Year-To-Date Period Value Value' Period Value Value' 0.00 - - 0.00 Account ge 20 of 29 Consolidated Statement Page 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045409 SDNY_GM_00314607 EFTA01518192

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 9Financial RecordUnknown

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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