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EFTA Document EFTA01523380EFTA Document EFTA01523382
Case File
efta-efta01523381DOJ Data Set 10Correspondence

EFTA Document EFTA01523381

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DOJ Data Set 10
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efta-efta01523381
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 7/1/09 to 7/31/09 Equity Summary Asset Categories Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Non US Equity 35,760.00 37,530 00 1,770.00 94% Market Value/Cost Current Period Value Market Value 37,530.00 Tax Cost 31,275.00 Unrealized Gain/Loss 6,255.00 Estimated Annual Income 2,520.00 Yield 6.71% Equity Detail • equity Market Quantity Price Value Tax Cost Estimated Annual Income Unrealized Accrued Gain/Loss Dividends Yield Non US Equity BP PLC 750.000 50.04 37.53000 31.275 00 6.25500 2,520.00 6.71% SPONSORED A. D.R 055622-10-4 BP Page 4 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051017 SDNY_GM_00320215 EFTA01523381

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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 9OtherUnknown

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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