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EFTA Document EFTA01521622EFTA Document EFTA01521624
Case File
efta-efta01521623DOJ Data Set 10Correspondence

EFTA Document EFTA01521623

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DOJ Data Set 10
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efta-efta01521623
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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 4/1/13 to 4/3W13 Alternative Assets Summary Asset Categories Estimated Value Estimated Value Beginning Ending Change Current In Value Allocation Hard Assets 76,257 14 70,310 77 (5.946.37) 1% Alternative Assets Detail Estimated Price Quantity Value Cost Hard Assets ETFS METAL SECURITIES LTD ISIN JEO0B1VS3770SEDOL B1VS377 131984-914 143.47 301.000 43.184.47 45,088.38 SPDR GOLD TRUST 78483V-10-7 GLD 142 77 190.000 27,128.30 31,931.40 Total Hard Assets 370,310.77 $7099.78 JP Morgan Page 8 of 32 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049029 SDNY_GM_00318227 EFTA01521623

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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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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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