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EFTA Document EFTA01518590EFTA Document EFTA01518592
Case File
efta-efta01518591DOJ Data Set 10Correspondence

EFTA Document EFTA01518591

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DOJ Data Set 10
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efta-efta01518591
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vt GHISLAINE MAXWELL ACCT. For the Period 6/1/13 to 6130/13 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type Description Quantity Per Unit Amount PRINCIPAL INCOME Amount Amount Settle Date Selection Method Cost 6/3 Interest Income DEPOSIT SWEEP INTEREST FOR 05/01/13 - 05/31113 16.12 .01% RATE ON AVG COLLECTEO BALANCE OF 51,912,945.51 AS OF 06/01/13 6/3 Div Domest GENERAL MOTORS CO CV PFD B Q 0.59375 PER SHARE 1,000.000 0.594 593.75 (ID: 37045V-20.9) 6/13 Foreign Interest INTER AMERICAN OEVEL BK - IDR MEDIUM TERM NOTE 1,300,000,000.000 8.599.50 6.50% JUN 04 2014 DTD 06/04/2010 HELD BY EUROCLEAR ISIN X50513770957 SEDOL B4YWHCO AS OF 06/04/13 (ID: 45818W-9K-4) 6/28 Div Domest BANK OF AMERICA CORP a 0.01 PER SHARE 944.000 0.01 9.44 (ID: 060505-10-4) Total Inflows & Outflows $9,218.81 J.P.Morgan Account Page 18 of 30 Consolidated Statement Page 21 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045829 SDNY_GM_003 15027 EFTA01518591

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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 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

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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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