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EFTA Document EFTA01523123EFTA Document EFTA01523125
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efta-efta01523124DOJ Data Set 10Correspondence

EFTA Document EFTA01523124

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523124
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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-HY ACCT. For the Period 511/13 to 5/31/13 Pnce Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income DISH DBS CORP 112.50 15.000.00 16,875.03 16,462.50 412.50 1,181.25 5.48% 7 7/8% SEP 01 2019 295.30 DTD 08/17/2009 25470X-AB-1 BB- /BA3 STARZ LLC/STARZ FIN CORP 102.13 10,000.00 10,212.50 10,305.00 (92.50) 500.00 4.81% 5.000% 09/15/2019 DTD 02/13/2013 105.55 85571N-ABN5 NR /BA2 WEYERHAEUSER CO 125.00 10,000.00 12,500.30 11,509.70 990.60 737.50 3.01% 7 3/8% OCT 01 2019 122.91 DTD 10/01/2009 982186-BV-5 BBB /BAA UNITED RENTALS NORTH AM 112.75 15,000.00 16,912.50 16,687.50 225.00 1,387.50 6.80% 91/4% DEC 15 2019 839.78 DTD 11/17/2009 911365-AU-8 B. /B3 ZAYO GROUP LLC/ZATO CAP 111.28 4,000.00 4,451.20 4,500.00 (48.80) 325.00 6.02% 8.125% JAN 01 2020 135.41 DTD 08/17/2012 989194-AG-0 B /EH PIONEER NATURAL RESOURCE 128.50 20,000.00 25,300.00 22,800.00 2,500.00 1,500.00 3.05% 7 1/2% JAN 15 2020 566.66 DTD 11/3012009 723787-AJ-6 NR AMA NEWFIELD EXPLORATION CO 107.00 20,000.00 21,400.00 21,450.00 (50.00) 1,375.00 560` 6 7/8% FEB 01 2020 458.32 DTD 01/25/2010 651290-AN-8 NR /BA2 JP Morgan Page 12 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050729 SDNY_GM_00319927 EFTA01523124

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Flight #BA2
Flight #BA3
Phone3012009

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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