EFTA01519783

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519783

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Extracted Text (OCR)

EFTA Disclosure

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

J.P.Morgan GHISLAINE MAXWELL ACCT. C152167006 For the Period 5/1/09 to 5/31/09 Other Assets Summary Asset Categories Beginning Estimated Value Ending Estimated Value Change In Value Current Allocation Asset Categories IT CA A Structured Investments Other 97,730.10 97,873 67 38,480 00 143.57 1% 1% 187,238.00 (128,758.00) Total Value $264,968.10 $136,353.67 ($128,814.43) 2% , Stamm' Other_ -.I investments Other Assets Detail Estimated Quantity Price Value Cost Estimated Gain/Loss Structured Investments DUAL DIRECTIONAL KNOCK OUT NOTE 100.000.000 97.87 97,873.67 100.000.00 (2.126.33) LINKED TO THE S&P 500 INDEX 8/19/09 JPMORGAN CHASE (1XLEV-98% PRIN PROTECTION +1-19.65% BARRIER) INITIAL LEVELSPX:8/22/08: 1292.20 48123L-MS-0 Page 17 of 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047086 SDNY_GM_00316284 EFTA01519783

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Phone2167006

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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