EFTA01521946

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01521946

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Extracted Text (OCR)

EFTA Disclosure

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

GHISLAINE MAXWELL ACCT- For the Period 1/1/14 to 1/31/14 Alternative Assets Summary Asset Categories Beginning Ending Change Current Estimated Value Estimated Value In Value Allocation Hard Assets 57,276 79 59,229 07 Alternative Assets Detail 1,952.28 1% Estimated Est. Annual Income Pnce Quantity Value Cost Accrued Income Hard Assets ETFS METAL SECURITIES LTD 120 97 301.000 36,411.97 45,068.38 ISIN JEO0B1VS3770 SEDOL B1VS3T/ 131994-91-5 SPUR GOLD TRUST 120.09 190.000 22,817.10 31,931.40 78483V-10-7 GLD Total Hard Assets $19,229.07 $76.899.78 JP Morgan Page 8 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049397 SDNY_GM_00318595 EFTA01521946

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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