EFTA01519877

Date

Unknown

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DOJ Data Set 10

Reference

efta-01519877

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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. For the Period 7/1/09 to 7/31/09 Portfolio Activity Detail - Pound Sterling INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Per Unit Amount USD PRINCIPAL INCOME Amount USD Amount USD Currency Gain/Lose USD Local Value Local Value Local Value 7/9 Foreign Dividend GLAXOSMITHKUNE PLC 1.000 0.26 0 26 HELD BY JPMORGAN CHASE BK LON 0.16 0 16 MIN GB0009252882/SEDOL 0925288 ft 0.155555 PER SHARE 7/9 Foreign Tax MOWS GLAXOSMITHKUNE PLC wpm (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) MIN GB0009252882/SEDOL 0925288 TAX VVITHHELD UNITED KINGDOM 13.00% Total Inflows & Outflows $0.23 $0.00 Page 26 of 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047183 SDNY_GM_00316381 EFTA01519877

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Phone9252882

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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