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EFTA01523929EFTA01523931
Case File
efta-01523930DOJ Data Set 10Other

EFTA01523930

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523930
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 2/1/14 to 2/28/14 Account Summary Asset Allocation Beginning Ending Change Market Value Market Value In Value Estimated Current Annual Income Allocation Cash & Fixed Income 56,924 46 733.39 (56,191.07) 100% Market Value Accruals $58.924.48 36.05 $733.38 0.00 ($68,191.07) (36.05) $0.00 100% Market Value with Accruals 558,980.61 $733.39 ($88,227.12) Portfolio Activity Current Period Value Year4o•Date Value Beginning Market Value 68,92446 68,748A6 Securities Transferred Out (56,227 12) (56,227.12) Net COntributionstWithdrawals Income & Distributions (556,227.12) 36.05 ($58,227.12) 108.06 Change In Investment Value 103.00 Ending Market Value $733.39 $733.39 fax Summary Current Year-to -Date Period Value Value Domestic DitodendsOistributions 36.05 108.06 Taxable Income JP Morgan $38.08 $109.08 Page 2 of 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051699 SDNY_GM_00320897 EFTA01523930

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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