EFTA01519796

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519796

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

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

J.PMorgan GHISLAINE MAXWELL ACCT. For the Period 6/1/09 to 6/30/09 Note: C indicates Equity covered by JPMSI. Equity Detail Market Quantity Price Value Tax Cost Estimated Annual Income Unrealized Accrued Gain/Loss Dividends Yield US Large Cap C 0000LE INC CL A 38259P-50-8 GOOG _ 600.000 421.59 1500 25295400 22.50000 327.732 70 (74.778 70) (6.870.00) 96000 4.27% PFIZER INC 717081-10.3 PFE 1.500000 29,370.00 Total US Large Cap $275,454.00 $357,102.70 ($81,648.70) $960.00 0.35% US NI id Cap/Small ( 'a p LIVEPERSON INC 2.000 000 4.00 COCO.% 11 1399.00 (3.509.00) 538146-10-1 LPSN VISTEON CORP 26.000 0.15 3.90 429.00 (425.10) DEFAULT 92339U-10-7 VSTN Total US Mid Cap/Small Cap $8,003.90 $12.328.80 ($4.324.90) 50.00 0.00% Page 5 of 32 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047100 SDNY_GM_00316298 EFTA01519796

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5295400

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.