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EFTA Document EFTA01523099EFTA Document EFTA01523101
Case File
efta-efta01523100DOJ Data Set 10Correspondence

EFTA Document EFTA01523100

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523100
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-HY ACCT. For the Period 4/1/13 to ♦/30/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income LAMAR MEDIA CORP 108.50 10000.00 10,850.00 11,072.50 (222.50) 587.50 4.68% 5.875% FEB 01 2022 146.87 DTD 07/27/2012 513075454 BB- /B1 ARCELORMTTAL 108.71 9000.00 9,783.45 9,007.50 775.95 562.50 5.02% 61/4% FEB 25 2022 103.12 DTD 02/28/2012 039381.-AX-2 BB* MA1 SALLY HOLDINGS/SALLY CAP 107.10 5.000 00 5,354.80 5,295.00 59.80 287.50 4.78% 5.75% JUN 01 2022 119.79 DTD 05/18/2012 79546V-A.14 BB+ /8A3 CHESAPEAKE MDSTREAM PT 108.50 4,000.00 4,340.00 3,930.00 410.00 245.00 4.96% 6.125% JUL 15 2022 72.13 DTD 01/11/2012 16524R-AE-3 BB- /BA3 COVANTA HOLDING CORP 109.75 7,000.00 7,682.50 7,210.00 472.50 446.25 5.06% 6 3/8% OCT 01 2022 37.18 DTD 03/19/2012 22282E-AE-2 B /BA3 QEP RESOURCES INC 106.25 20,000.00 21,250.00 19,861.25 1,388.75 1,075.00 4.55% 5 3/8% OCT 01 2022 89.58 DTD 03/01/2012 74733V-AB4 BB. /BA1 CELANESE US HOLDINGS LLC 100.75 5,000.00 5,037.50 5,105.00 (67.50) 231.25 4.53% 4.625% 11/15/2022 DTD 11/13/2012 29.54 150890-AD-6 BB* /BA2 PVH CORP 103.25 5,000.00 5,162.50 5,005.00 157.50 225.00 4.09% 4.500% 12/15(2022 DTD 12/20/2012 81.87 693856-M4 BB /BA3 JP Morgan Page 17 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050704 SDNY_GM_00319902 EFTA01523100

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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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