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EFTA01521893EFTA01521895
Case File
efta-01521894DOJ Data Set 10Other

EFTA01521894

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01521894
Pages
1
Persons
0
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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 11/1/13 to 11/30/13 Notes: • Transaction Market Value is representative of the poor trading days market value This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Type Description Quantity Transaction Market Value • Settle Date Selection Method Cost Securities Transferred In 11/13 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,245,251.690 200,890.78 0.9000% DATED 11/13/2013 MATURITY 11/20/2013 210,188.26 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2537R9-9C-6) 11/20 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,245,469.810 204,535.79 1.0000% DATED 11120/2013 MATURITY 11/27/2013 210,224.05 HEW BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 253719-90-2) tun Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,245,711.780 203,807.55 0.9500% DATED 11/27/2013 MATURITY 12/042013 210,263.63 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2537V9-9P-2) Total Securities Transferred In 6817,448.09 Securities Transferred Out 11.6 Free Derriely JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,244,815970) (208,377.50) 0.9000% DATED 1013012013 MATURITY 11/06/2013 210,116.64 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2537L9-9V-0) 11:13 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,245,033.810) (200,055.63) 0.9000% DATED 11106/2013 MATURITY 11/13/2013 210,153.11 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2537N9-91A14) JP Morgan Page 31 of 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049334 SDNY_GM_00318532 EFTA01521894

Technical Artifacts (4)

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Phone13012013
SWIFT/BICDEPOSITS
SWIFT/BICMATURITY
SWIFT/BICTREASURY

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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