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EFTA Document EFTA01523155EFTA Document EFTA01523157
Case File
efta-efta01523156DOJ Data Set 10Correspondence

EFTA Document EFTA01523156

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523156
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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 6/1/13 to 6/3W13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income IRON MOUNTAIN INC 106.75 15.000.00 16,012.50 15,900.00 112.50 1,256.25 7.26% 8 3/8% AUG 15 2021 474.57 DTD 08/10/2009 46284P-AM-6 B+ /81 MGM RESORTS INTL 103.19 15,000.00 15,478.05 15,582.50 (104.45) 993.75 6.14% 6.625% 12/15/2021 DTD 12/20/2012 44.16 552953-CA-7 B+ /B3 SESI LLC 108.00 3,000.00 3,240.00 3,322.50 (82.50) 213.75 5.91 % 7.125% DEC 15 2021 9.49 DTD 06/15/2012 78412E-AP-9 BBB /BA2 CCO FLOGS LLC/CAP CORP 104.50 6,000.00 6,270.00 5,970.00 300.00 397.50 5.95% 6 5/8% JAN 26 2012 166.72 DM 01/31/2022 1248EP-AX-1 BB-B1 LAMAR MEDIA CORP 101.96 10,000.00 10,196.00 11,072.50 (876.50) 587.50 5.58% 5.875% FEB 01 2022 244.79 DM 07127/2012 513075.8648B-/81 ARCELORMTTAL 101.62 9,000.00 9,146.16 9,007.50 138.66 562.50 6.01% 61/4% FEB 25 2022 196.87 DTD 02/28/2012 03938L-AX-2 88+ /BM SALLY HOLDINGS/SALLY CAP 101.75 5,000.00 5,087.50 5,295.00 (207.50) 287.50 5 50 % 5.75% JUN 01 2022 23.95 DTD 05/18/2012 79546V-AJ-5 BB+ /BA3 JP Morgan Page 17 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050764 SDNY_GM_00319962 EFTA01523156

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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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