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EFTA01520700EFTA01520702
Case File
efta-01520701DOJ Data Set 10Other

EFTA01520701

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01520701
Pages
1
Persons
0
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.
GHISLAINE MAXWELL ACCT. For the Period 6/1/11 to 6/3W11 Account Summary CONTINUED Tax Summary Current Period Value Year-b-Date Value Domestic Dividends/Distributions 893.75 2,700.28 Currency Gain/Loss (18.38) (43.73) Interest Income 15,259.08 42,573.28 Accrued Interest Current Year (9,218.37) Taxable Income $16,134.45 $30,011.44 Cost Summary Cost Equity Cash 8 Flied Income 1,733,421.21 300,421.28 Total $2,033,842.49 JP Morgan Current Year-to-Date Period Value Value ST Realized GalnlLoss 12,980.24 18 243 87 LT Realized Gain/Loss 34534.88 34,634 68 Realized Clain/Loss 847514.92 $52,878.55 To-Date Value Unrealized Rain/Loss ($3,191.63) Page 3 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048030 SDNY_GM_00317228 EFTA01520701

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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.

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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

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

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DOJ Data Set 10CorrespondenceUnknown

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