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EFTA Document EFTA01518783EFTA Document EFTA01518785
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efta-efta01518784DOJ Data Set 10Correspondence

EFTA Document EFTA01518784

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DOJ Data Set 10
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efta-efta01518784
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
For the Period 811/13 to Sr3 I/13 Consolidated Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portklio Activity GHISLAJNE MAXWELL 8,349,258.16 (4,031.823.72) (34,385.05) 847,096.04 5.139.274.77 GHISLAINE MAXAELL 430.00 430.00 GHISLAINE MAXIAELL • OAP IHD 0.00 1,739,618.42 35342.65 (47,516.77) 1,734,264.94 GHISLAINE MAXIAEU. - TAP DYS 0.00 996.867.73 18,569.89 (18,451.59) 997,197.48 GHISLA/NE MAXWELL • TAP ARR 0.00 997,669.05 12,303.23 (23,112.51) 987.444.55 Total Value $8.349,688.16 ($297,8811.82) 334,830.72 $788,015.17 $8.858.611.74 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized Tax Summary Number Income Income & Receipts Gain/Loses Short-term Long-term GHISUUNE MAJGAELL (39,578.30) 5,193.25 (70,239.07) (8,719.14) OHISUUNE MAXIMO. - GAP IHD 38,342.65 (22,811.77) 4.44 (24,709.44) GHLSLMNE • TAP DYS 17,461.62 1 n ft n IAAWAELL 6.27 78. (14,472.97) GHISLAINE MAJGAELL • TAP ARR 11,137.50 1,165.73 (1,903.84) (21,20867) Total Value 827,383.47 10,467 26 (625694.23) (670,234.63) (889,110.22) Account Beginning Number Market Value Net Contributions/ Wthdrawals Income & Change in Ending Market Value Distributions Investment Value with Accruals 'Unrealized Gain/Loss represents data from the time of account inception to the current statement period. J.P Morgan Consolidated Statement Page 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046037 SDNY_GM_00315235 EFTA01518784

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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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