EFTA01523772

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01523772

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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 10/1/12 to 10/31/12 INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Quantity Cog Per Unit Amount Amount 10/1 Div Domes* JPM SHORT DURATION BOND FD - SEL FUND 3133 la 5,076.583 0009 45.69 0.009 PER SHARE (ID: 48I2C1-33-0) Total Inflows & Outflows TRADE ACTIVITY Trade Date Settle Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased 10/1 Purchase JPM SHORT DURATION BOND FD- SEL FUND 3133 4.146 11.02 (45.69) 10/1 REINVESTED C 11.02 PER SHARE (ID: 4812C1-33-0) JP Morgan $46.70 Page 7 of 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051486 SDNY_GM_00320684 EFTA01523772

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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