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EFTA Document EFTA01523287EFTA Document EFTA01523289
Case File
efta-efta01523288DOJ Data Set 10Correspondence

EFTA Document EFTA01523288

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DOJ Data Set 10
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efta-efta01523288
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/08 to 8/31/08 Account Summary Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Current Annual Income Allocation Cash & Short Term 3O74684 30.78186 3622 385.37 100% Market Value Accruals $30,746.64 36.22 330,782.86 36.27 336.22 0.05 100% Market Value with Accruals $30.782.86 330,819.13 336.27 Portfolio Activity Current Period Value Year-to-Date Value Beginning Market Value 30.746.64 0.00 Contributions 30,692.96 Net Contributions/Withdrawals $0.00 330,692.96 Income 8 Distributions 38.22 89.90 Ending Market Value $30,782.86 030,782.86 Accruals 36.27 36.27 Market Value with Accruals $30,819.13 330,819.13 Page 2 of 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050915 SDNY_GM_00320113 EFTA01523288

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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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