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EFTA Document EFTA01523127EFTA Document EFTA01523129
Case File
efta-efta01523128DOJ Data Set 10Correspondence

EFTA Document EFTA01523128

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Unknown
Source
DOJ Data Set 10
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efta-efta01523128
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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 5/1/13 to 5/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income KEY ENERGY SERVICES INC 101.50 5,000.00 5,075.00 5,127.50 (52.50) 337.50 6.50% 63/4% MAR 01 2021 84.37 DTD 03/04/2011 492914-AS-5 BB-161 DELPHI CORP 110.75 5,000.00 5,537.50 5545.00 US% 306.25 4.50% 6.125% MAY 152021 13.61 DTD 05/07/2012 24713E-AF-4 BB+ /BAI AMERIGAS PART FIN CORP 107.00 7000 00 7,490.00 7,157.50 332.50 455.00 5.41% SR NOTES 6 1/2% MAY 20 2021 13.90 OM 01/20/2011 030981.AF-1 NR /BA3 AMKOR TECHNOLOGES INC 102.62 5.000 00 5,140.00 4,925.00 215.60 331.25 6.17% 6 5/8% JUN 01 2021 166.54 DTD 05/20/2011 031652-6E-9 BB /82 AMC NETWORKS INC 113.75 10,000.00 11374.80 11,490 00 (115.20) 775.00 5.62% 7.75% JUL 152021 292.77 DTD 07/09/2012 00164V-AB-9 NR /B1 IRON MOUNTAIN INC 108.74 15.000.00 16,310.85 15.90000 410.85 1.256 25 6 96% 8318% AUG 15 2021 369 88 DTD 08/102009 46284P-AM43 B+ /B1 MOM RESORTS INTL 108.88 15.000.00 16,331.25 15,582.50 748.75 953 75 5 32 % 6.625% 12/15/2021 DTD 12/20/2012 444 42 552953-CA-7 6+183 JP Morgan Page 16 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050733 SDNY_GM_00319931 EFTA01523128

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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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