EFTA Document EFTA01523239

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DOJ Data Set 10

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efta-efta01523239

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 GHISLAINE MAXWELL-HY ACCT For the Period 1/1/14 to 1/31/14 Investment Management Account J.P. Morgan Team James Bucldey Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Table of Contents Page Account Summary Portfolio Activity 2 4 Please see disclosures located at the end of this statement package for important information relating to each J.P Morgan account(s). JP Morgan Client News 2013 Year-End Tax 1099's You will be able to view your 2013 Form 1099 online beginning February 21. 2014. Unless you have selected edelwery. you should expect to receive them via mail shortly thereafter You may contact your J.P. Morgan Team with any questions 0000002139 00 0 9E 00001 "WSW.° 20140204 Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050860 SDNY_GM_00320058 EFTA01523239

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Domainwww.jpmorganonline.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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