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EFTA Document EFTA01523289EFTA Document EFTA01523291
Case File
efta-efta01523290DOJ Data Set 10Correspondence

EFTA Document EFTA01523290

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DOJ Data Set 10
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efta-efta01523290
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/08 to 8/31/08 Cash & Short Term Summary Asset Categories Beginning Ending Change Current Market Value Market Value In Value Allocation Cash 30.746.64 30.782 86 36 22 100% Market Value/Cost Current Period Value Market Value Tax Cost Estimated Annual Income 385.37 Accrued Interest 36.27 Yield 1.40% 30.782.86 30,782.86 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Onginal Gain/Loss Accrued Interest Yield Cash US DOLLAR 30 782 86 1.00 30,782.88 30,782.88 385.37 1 40% 36.27 Page 4 of 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050917 SDNY_GM_00320115 EFTA01523290

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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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