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EFTA01519552EFTA01519554
Case File
efta-01519553DOJ Data Set 10Other

EFTA01519553

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519553
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-OAP HID ACCT. For the Period 4/1/14 to 4/30/14 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Cost Quantity Per Unft Amount Amount Income 4/7 Foreign Dividend KIRIN HOLDINGS COMPANY LTD SPONS ADR • 0.174791 PER SHARE (ID: 497350-30-6) 3,010.000 0.175 526.12 4/10 Foreign Dividend GLAXOSMITHKLINE PLC SPONS ADR 0.749616 PER SHARE (ID: 37733W-10-5) 1,015.000 0.75 760.86 Total Income 61,2116.98 Type e Quantity Selection Method Description Settle Date Cosi Amount Contributions 4/17 Misc Credit FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTFUBNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC RFB=00576920140417PW BB i=rnmei 2:09 IMAD: 0417136871K10002125 TRN: 2666009107F F 1,156.11 JP Morgan Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046846 SDNY_GM_00316044 EFTA01519553

Technical Artifacts (3)

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

Phone6007993
SWIFT/BICSTAMFORD

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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