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EFTA01519825EFTA01519827
Case File
efta-01519826DOJ Data Set 10Other

EFTA01519826

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519826
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Account Summary CONTINUED Tax Suaiman Current Period Value Year-to-Date Value Domestic Dividends.Distribulions 217 1,919.85 Foreign Dividends 0.26 6.55 Currency Gain/Loss (939.42) (939.42) Interest Income 2,110.08 189.07 Taxable Income Tax-Exempt Income $1,173.09 S1,176.06 12,347.18 Bond Premium Amortization (56.86) Tax-Exempt Income $12,200.32 GHISLAINE MAXWELL ACCT. For the Period 7/1/09 to 7/31/09 Current Year-to-Date Period Value Value ST Realized Gainless (234.95) (10,793.03) Realized Gain/Loss (5234.95) ($10,793.03) To-Date Value Unrealized Gain/Loss ($101.786.72) Page 3 of 29 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047130 SDNY_GM_00316328 EFTA01519826

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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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