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EFTA01523653EFTA01523655
Case File
efta-01523654DOJ Data Set 10Other

EFTA01523654

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523654
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 IRA ACCT. For the Period 12/1/11 to 12/31/11 Account Summary CONTINUED Tax Summary Domestic Dividendstrstributions 109.60 259.93 LT Capital Gain Distributions 70.92 70.92 Interest Income 002 13.73 Realized Gain/Loss 370.92 $70.92 Taxable Income $109.62 3273.29 Current Year-to-Date Period Value Value Current Year-to-Date Period Value Value Cost Summary Cost Cash 8 Fixed Income 56O63 75 Total $56,063.75 JP Morgan To-Date Value Unrealized Gain/Loss ($300.46) Page 3 of 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051342 SDNY_GM_00320540 EFTA01523654

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 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

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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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