EFTA01522329

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01522329

Pages

Persons

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.

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 (Res iewed) GHISLAINE MAXWELL- OAP FDG ACCT For the Period 1/1/13 to 1/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page Kasten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 80016341318 Equity 4 R Gina Magliocco Client Service Team Cash 8, Fixed Income 7 Portfolio Activity 9 Online access www.jpmorganonline.com Please see disclosures located at the end of this statement package for important information relating to each J.P Morgan account(s). JP Morgan Client News 2012 Year End Tax 1099's You will be able to view your 2012 Form 1099 on Morgan Online beginning Feb 22. 2013. Unless you have selected edeliveiy, you should expect to receive them via mail shortly thereafter. You may contact your J.P. Morgan Team with any questions. 00000002 74 00 0 9E 00001 "MOWN 201X206 Page 1 of 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049854 SDNY_GM_00319052 EFTA01522329

Technical Artifacts (4)

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

Domainwww.jpmorganonline.com

Phone16341318

Phone464-0510

Phone464-2084

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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