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EFTA01523932EFTA01523934
Case File
efta-01523933DOJ Data Set 10Other

EFTA01523933

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523933
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 SECURITIES TRANSFERRED IN/OUT Notes. ' Transaction Market Value is representative of the prior trading days market value This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Type Settle Date Selection Method Description Quantity Transaction Cost Market Value Securities Transferred Out 2/25 IRA NonCashTransfr JPM SHORT DURATION BOND FD- SEL FUND 3133 (5.153.723) TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE 56,735.66 DATE 02/25/14 (ID: 4812C1-33-0) TRADE ACTIVITY (56,227.12) Trade Date Per UnN Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 2/3 Purchase JPM SHORT DURATION BOND FD - SEL FUND 3133 3.304 10.911 (36.05) 2/3 REINVESTED G 10.91 PER SHARE (ID: 481201-33-0) JP Morgan Page 5 of 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051702 SDNY_GM_00320900 EFTA01523933

Technical Artifacts (3)

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

SWIFT/BICACTIVITY
SWIFT/BICDURATION
SWIFT/BICTRANSFERRED

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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