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EFTA Document EFTA01521318EFTA Document EFTA01521320
Case File
efta-efta01521319DOJ Data Set 10Correspondence

EFTA Document EFTA01521319

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DOJ Data Set 10
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efta-efta01521319
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL ACCT. For the Period 7/1/12 to 7/31/12 Portfolio Activity Summary - Pound Sterling INCOME Transactions Beginning Cash Balance US Dollar Value Local Value Current Year-To-Date Current Year-To-Date Paned Value Value' Period Value Value' 0.00 Ending Cash Balance -- • Year to date information is calculated on a calendar year basis. " Your account's standing instructions use a HIGH COST method for relieving assets from your position Cost Adjustments Cost Adjustments Total Cost Adjustments 0.00 US Dollar Value Local Value Current Year-To-Date Current Year-To-Date Period Value Value' Period Value Value' 19.059.78 12.137 60 - Year to date information rs calculated on a calendar year basis. JP Morgan $0.00 $19,059.78 0.00 12,137.60 Page 28 of 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048693 SDNY_GM_00317891 EFTA01521319

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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 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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