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EFTA Document EFTA01523179EFTA Document EFTA01523181
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efta-efta01523180DOJ Data Set 10Correspondence

EFTA Document EFTA01523180

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DOJ Data Set 10
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efta-efta01523180
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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 7/1/13 to 7/31/13 Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Cost Income 7/11 Accrued Int Recd AVIS BUDEGET CAR RENTAL 81/4% JAN 15 2019 DTD 01/15/2011 (ID: 053773-AN-7) 5.000.000 0.04 201.67 7/11 Accrued Int Recd PVH CORP 4.500% 12/15/2022 DID 12/20/2012 (ID: 693658-AA-8) 5.000.000 0.003 16.25 7/11 Accrued Int Reed SEAGATE TECHNOLOGY HOD H SR NOTES 6.80% OCT 1 2016 DID 9/20.0006 (ID: 81180R-AE-2) 2,000.000 0.019 37.78 7/11 Accrued IM Reed AMKOR TECHNOLOGIES INC 6 5/8% JUN 01 2021 DTD 05/20/2011 (ID: 031652-BE-9) 5,000.000 0.007 36.81 7/11 Accrued IM Reed HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DID 0421/2006 (ID: 421933-AH-5) 10,000.000 0.015 146.32 7/11 Accrued IM Reed BOISE PAPER HDG CO ISSR 8% APR 01 2020 DTD 03/19/2010 (ID: 09747G-AB-9) 10,000.000 0.022 222.22 7/11 Accrued Int Recd JARDEN CORP SR SUB NOTES 712% MAY 1 2017 DTD 2/13/2007 (ID: 471109-AB-4) 19,000.000 0.015 277.08 7/11 Accrued Int Reed GRAPHIC PACKAGING INTL 4.750%04/15/2021 DTD 04/02/2013 (ID: 38869P-AK-0) 5,000.000 0.013 65.31 7/11 Accrued IM Reed AMERIGAS PART FIN CORP SR NOTES 81/2% MAY 20 2021 DTD 01/200011 (ID: 030981-AF-1) 7,000.000 0.009 84.46 7/11 Accrued IM Recd SESI LLC 7.125% DEC 15 2021 DID 06/15/2012 (ID: 78412E-AP-9) 3,000.000 0.005 15.44 7/11 Accrued Int Recd NIELSEN FINANCE LLC/CO 7 3/4% OCT 15 2018 DTD 04/15/2011 (ID: 654090-AY-8) 10,000.000 0.019 185.14 7/11 Accrued IM Recd CONSTELLATION BRANDS INC 7 1/4% MAY 15 2017 DTD 11/15/2007 (ID: 21036P-AF-5) 15.000.000 0.011 169.17 7/11 Accrued Int Recd WYNN LAS VEGAS LLC CORP 73/4% AUG 15 2020 DID 10,000.000 0.031 314.31 06/04/2010 (ID: 983130-AR-6) JP Morgan Page 10 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050791 SDNY_GM_00319989 EFTA01523180

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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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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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