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EFTA Document EFTA01523262EFTA Document EFTA01523264
Case File
efta-efta01523263DOJ Data Set 10Correspondence

EFTA Document EFTA01523263

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Unknown
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DOJ Data Set 10
Reference
efta-efta01523263
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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 4/1/14 to ♦/31/14 Portfolio Activity Summary Transactions Current Period Value Year-To-Date Value' Beginning Cash Balance 3.00 OUTFLOWS " Withdrawals (3.00) (3.001 Total Outflows ($3.00) ($3.00) Ending Cash Balance $0.00 • Year to date information is calculated on a calendar year basis. " Your accounts standing instructions use a HIGH COST method for relieving assets from your position Portfolio Activity Detail INFLOWS & OUTFLOWS Type Clu ct Settle Date Selection Method Description Amount Withdrawals 4/11 Misc Disbursement INTERNAL TRANSFER OF FUNDS FROM TO (3 00) AS REQUESTED JP Morgan Page 3 of 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050888 SDNY_GM_00320086 EFTA01523263

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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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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

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