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EFTA Document EFTA01521486EFTA Document EFTA01521488
Case File
efta-efta01521487DOJ Data Set 10Correspondence

EFTA Document EFTA01521487

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DOJ Data Set 10
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efta-efta01521487
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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 12/1/12 to 12/31/12 Alternative Assets Summary Beginning Ending Change Current Asset Categories Estimated Value Estimated Value In Value Allocation Hard Assets 82,058.81 79815.03 (2,443.78) 1% Alternative Assets Detail Estimated Price Quantity Value Cost Hard Assets ETES METAL SECURITIES LTD ISIN JE0OBIVS3770SEDOL B1VS377 131984-914 162.23 301.000 48,831.23 45,068.38 SPDR GOLD TRUST 78463V-10-7 GLD 162.02 190.000 30,783.80 31,931.40 Total Hard Assets 379,616.03 $76,999.70 JP Morgan Page 8 of 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048873 SDNY_GM_00318071 EFTA01521487

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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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