EFTA01519338

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519338

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

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

J.P. Morgan Securities LLC 383 Madison Avenue, Nen York, NY 10179 GHISLAINE MAXWELL ACCT For the Period 1/1/14 to 1(31/14 Margin Account J.P. Morgan Team Table of Contents Page James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Portfolio Activity 4 Janet Young Gina Maghocco Jason Grosse Online access Client Service Team Client Service Team Client Service Team wwwipmorganontine.com 800/6341318 Transactions cleared and carried through J.P. Morgan Clearing Corp. - Three Chase Metrotech Center. Brooklyn. NY 11245-0001. (347) 643-2578 Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). J.P.Morgan Account age 1 of 4 Consolidated Statement Page 34 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046622 SDNY_GM_003 15820 EFTA01519338

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwwwipmorganontine.com

Phone(347) 643-2578

Phone1245-0001

Phone464-1536

Phone464-2084

Phone6341318

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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