Skip to main content
Skip to content
EFTA Document EFTA01523162EFTA Document EFTA01523164
Case File
efta-efta01523163DOJ Data Set 10Correspondence

EFTA Document EFTA01523163

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523163
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

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 6/30/13 Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Cost Income 6/17 Corporate Interest INTL LEASE FINANCE CORP 8114% DEC 15 2020 DTD 12/07/2010 (ID: 459745-GF-6) 15,000.000 0.041 618.75 6/17 Corporate Interest UMITED BRANDS INC 812% JUN 15 2019 DID 12/15/2009 (ID: 532716-AR-8) 20,000.000 0.043 850.00 6/17 Corporate Interest MGM RESORTS INTL 8.625% 12/15/2021 DTD 12/20/2012 (ID: 552953-CA-7) 15,000.000 0.032 483.07 6/17 Corporate Interest PVH CORP 4.500% 12/15/2022 DM 12/20/2012 (ID: 693656-AA-8) 5,000.000 0.022 109.38 6/17 Corporate Interest RRI ENERGY INC 7 7/8% JUN 15 2017 DID 06/13/2007 (ID: 74971X-AC-1) 15,000.000 0.039 590.63 6117 Foreign Interest ROYAL BK SCOTLNO GRP PLC 6.125% 12/15/2022 DTD 12/04/2012 (ID: 780099-CE-5) 5,000.000 0.033 162.48 6/17 Corporate Interest SESI LLC 7.125% DEC 15 2021 DTD 06/15/2012 (ID: 78412F-AP-9) 3.000.000 0.036 106.88 6/17 Corporate Interest SERVICE CORP INTL 7% JUN 15 2017 DID 08/15/2006 MULTI CPN (ID: 817565-8F-0) 20,000.000 0.035 700.00 6/17 Corporate Interest UNITED RENTALS NORTH AM 9 1/4% DEC 15 2019 DTD 11/17/2009 (ID: 911365-AU-B) 15,000.000 0.046 693.75 6/18 Accrued IM Paid VULCAN MATERIALS 6 1/2% DEC 01 2016 DM 06/14/2011 109.75 FIRST UNION CAPITAL MARKETS TRADE DATE 06/13/13 (ID: 929160-A0-2) 10,000.000 0.00 0.003 (30.69) 6/24 Corporate Interest CINEMARK USA INC 8518% JUN 15 2019 DTD 10,000.000 0.002 21.56 12/15/2009 (ID: 172441-AS-6) JP Morgan Page 24 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050771 SDNY_GM_00319969 EFTA01523163

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #AM9

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.