EFTA01519919

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Unknown

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DOJ Data Set 10

Reference

efta-01519919

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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 8/1/09 to 8/31/09 Equity Detail Market Quantity lance Value Tax Cost Estimated Annual Income Unrealized Accrued GaiNLoss Dividends Yield US Large Cap GOOGLE INC CL A 38259P-50-8 GOOG PROSHARES ULTRASHORT S&P 500 74347R-88-3 SOS 600 000 600 000 461 67 43.64 277.002 CO 26 184 00 327 732 70 29 777 50 (50.730.70) {3 593 50) 68.40 0.26% Total US Large Cap S303,186.00 5357,510.20 ($54,324.20) S68.40 0.02% US Mid Cap/Small Cap LNEPERSON INC 2.000 000 4.12 8.240.00 1189980 (3.659.80) 538146.10-1 LPSN VISTEON CORP 26.000 0.12 3.12 429.00 (425.88) DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap $8,243.12 $12,328.80 ($4,086.68) $0.00 0.00% Non US Equity BP PLC 18.000 8.68 156.19 164.25 (8.061 HELD BY JPMORGAN CHASE BK LON 8/28/09 MIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page 5 of 34 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047226 SDNY_GM_00316424 EFTA01519919

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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 9Financial RecordUnknown

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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