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EFTA Document EFTA01518661EFTA Document EFTA01518663
Case File
efta-efta01518662DOJ Data Set 10Correspondence

EFTA Document EFTA01518662

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DOJ Data Set 10
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efta-efta01518662
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-OAP HID ACCT. For the Period 7/1/13 to 7/31/13 Type Settle Date Selection Method Description Quantity Per Unit Cost Amount Amount Income 7/26 Foreign Dividend SIEMENS A G SPONS ADR SALE OF ASSETS - HOLDERS RECEIVE $3.0560 GROSS RATE LESS ADR FEE OF $0.05 FOR EACH SPONSORED ADR HELD. AS OF 07125/13 (ID: 500.000 3.056 1,528.00 7/30 Foreign Dividend TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS 800.000 0.501 400.87 ADR 0.501062 PER SHARE AS OF 07/29/13 (ID: 7/31 Foreign Dividend PETROCHINA CO LTD ADR 2.115642 PER SHARE AS OF 07/29/13 (ID: 245.000 2.116 518.33 Total Income $7,388.22 Type Quantity Settle Date Selection Method Description Cost Amount Contributions 7/11 Misc Receipt PHONE INSTRUCTIONS FROM CLIENT FROM TO 250,000.00 Settle Date =ion Method Description Quantity Amount Withdrawals 7/2 Expenses TELEKOMUNIKASI IND SPONS ADR REPRESENTS Q .020 (15.60) DEPOSITORY FEE (ID: 7/3 Expenses TELEKOMUNIKASI IND SPONS ADR REPRESENTS 0.020 (15.60) DEPOSITORY FEE (ID: JP Morgan Page 12 of 19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045905 SDNY_GM_00315103 EFTA01518662

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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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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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