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EFTA Document EFTA01518708EFTA Document EFTA01518710
Case File
efta-efta01518709DOJ Data Set 10Correspondence

EFTA Document EFTA01518709

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Source
DOJ Data Set 10
Reference
efta-efta01518709
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
A ds e' 11 GHISLAINE MAXWELL ACCT - For the Period 7/1/13 to 7/31/I3 TRADE ACTIVITY - Turkish Lira New Note: L indicates Long Term Realized Gaintoss C indicates Currency GainiLoss Trade Date Type Settle Date Seledion Method Description Per Unit Amount USD Proceeds USD Tax Cost USD Realized Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Maturities/Redemptions 7/6 Redemption KFW - TRY MTN 93/4% JUL 16 2013 DTD 02/10/2010 (200,000.000) 716 Pro Rata HELD BY EUROCLEAR ISIN XS0484842470 SEOOL B637YV8 TO REDEMPTION (ID: 14085A-9A.6) J.P Morgan 51.609 103,217.82 (135.555.56) (3,819.05) L 100.00 200,000.00 (207,400.00) (28,518.69) C Accoun Page 34 of 34 Consolidated Statement Page 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045955 SDNY_GM_00315153 EFTA01518709

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Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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EFTA01589268

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