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EFTA01519581EFTA01519583
Case File
efta-01519582DOJ Data Set 10Other

EFTA01519582

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519582
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.
CHISLAINE MAXWELL - OAP IHD ACC For the Period 4/1/14 to 4/30/14 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Description Quantity Per Uni Amount Amotmt Settle Date Selection Method Cost 4/7 Foreign Dividend KIRIN HOLDINGS COMPANY LTD SPONS ADR 0.174791 PER SHARE (ID: 497350-30-6) 3.010.000 0.175 528.12 4/7 Expenses KIRIN HOLDINGS COMPANY LTD SPONS ADR REPRESENTS .026 DEPOSITORY FEE (ID: 497350-304) 3,010.000 (78.28) 4/7 FGN Tax Ml tell KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX WITHHELD JAPAN 10.00% (ID: 497350-30-6) 3,010.000 (52.61) 4/10 Foreign Dividend GLAXOSMITHKLINE PLC SPONS ADR 0.749616 PER SHARE (ID: 37733W-10-5) 1,015.000 0.75 760.86 4111 Misc Disbursement INTERNAL TRANSFER OF FUNDS FROM V49920008 TO 0002916490721 AS REQUESTED (1,156.11) 4/14 Misc Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC. (1,156.11) 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-000000031499 RF8=00576920140417PW BBI=iTIME/12:09 IMAD: 0417B6B7IK1C002125 TRN: 2668009107F F 1,156.11 Total Inflows & Outflows 30.00 J.P Morgan Accou age 5 of 5 Consolidated Statement Page 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046876 SDNY_GM_003 16074 EFTA01519582

Technical Artifacts (5)

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

Phone2916490721
Phone6007993
Phone9920008
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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