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EFTA01522008EFTA01522010
Case File
efta-01522009DOJ Data Set 10Other

EFTA01522009

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522009
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.
GHISLAINE MAXWELL ACCT. For the Period 3/1/14 to 3/31/14 Price Quantity Value Adjusted Tax Cost Unrealized Gain, Loss Est. Annual Inc. Yield Original Cost Accrued Div. US Large Cap Equity BANK OF AMERICA CORP 17.20 944.000 16,236.80 10,148.85 6,087.95 37.76 0.23% 060505-10-4 MC CITIGROUP INC NEW 47.80 358.000 17,040.80 14,048.52 2,992.26 14.32 0.08% 17296742-4 C GENERAL MOTORS CO 34.42 1,373.000 47,258.66 50,000 00 (2,741.34) 1,647.60 3.49% 37045V-10-0 GM SCHLUMBERGER LTD 97.50 113.000 11,017.50 9.524 04 1,493.46 180.80 1.64% 806857-10.8 SLB 45.20 SPDR SSP 500 ETF TRUST 187.01 1,495.000 279,579.95 250,407.85 29,172.10 5,205.59 1.86% 76462F-10-3 SPY TWITTER INC 46.67 2,000.000 93,340.00 90,320.00 3,020.00 90184L-10-2 TiNTR Total US Large Cap Equity 5472.353.96 $435,862.6. $38.501.40 57.181.07 1.52% 545.20 US Small/Mid Cap Equity GERON CORP 2.09 3,000.000 6,270.00 18,129.32 (11,859.32) 374163-10-3 GERN Non-US Equity RIO TINTO PLC 55.64 0.00 ISIN GB0007188757 SEDOL 0718875 329 76699490-9 BP J.P Morgan Page 6 of 24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049469 SDNY_GM_00318667 EFTA01522009

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone17296742
Phone6699490
Phone7188757

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 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

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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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