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EFTA01519802EFTA01519804
Case File
efta-01519803DOJ Data Set 10Other

EFTA01519803

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519803
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.
J.PMorgan GHISLAINE MAXWELL ACCT For the Period 6/1/09 to 6/30109 Fixed Income Summary Asset Categories US Fixed Income - Taxable 51.064.50 0.00 (51,084.50) Fixed Income (208862.00) US Fixed Income - Non Taxable 403454 00 194.792 00 3% Total Value $454,518.50 $194,792.00 ($259,728.50) 3% Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Market Value/Cost Current Period Value Market Value 194,792.00 Tax Cost 198,788.00 Unrealized Gain/Loss (3.978.00) Estimated Annual Income 8.000.00 Accrued IMerest 2,000.00 Yield 4.33% Page 12 of 32 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047107 SDNY_GM_00316305 EFTA01519803

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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