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EFTA Document EFTA01521599EFTA Document EFTA01521601
Case File
efta-efta01521600DOJ Data Set 10Correspondence

EFTA Document EFTA01521600

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01521600
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL ACCT. For the Period 3/1/13 to 3/31/13 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle Date Type Description Quantity Per Unit Amount PRINCIPAL INCOME Amount Amount Selection Method Cos( 3/1 Interest Income DEPOSIT SWEEP INTEREST FOR 02101/13 - 02/28/13 at .01% RATE ON AVG COLLECTED BALANCE OF $1,877,002.20 AS OF 03/01/13 14.14 3/1 Div Domest GENERAL MOTORS CO CV PFD Et @ 0.59375 PER SHARE (ID: 37045V-20-9) 1,000.000 0.594 593.75 322 Div Domeet BANK OF AMERICA CORP 0 0.01 PER SHARE (ID: 060505-10-4) 944.000 0.01 9.44 3/25 Foreign Interest INTER AMERICAN DEVELOPMENT BANK- INR MEDIUM TERM NOTE 3% MAR 25 2014 DTD 03/25/2010 HELD BY EUROCLEAR ISIN XS0495010562 SEDOL 8511473 (ID: U45818-9G-5) 6,700,000.000 0.001 3,702.23 Total Inflows & Outflows 54,319.66 JP Morgan Page 18 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049001 SDNY_GM_00318199 EFTA01521600

Technical Artifacts (4)

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Phone5010562
Phone8511473
SWIFT/BICAMERICAN
SWIFT/BICDEVELOPMENT

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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Court UnsealedLegal FilingUnknown

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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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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