EFTA01521921

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Unknown

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DOJ Data Set 10

Reference

efta-01521921

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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 17/1/13 to 12/31/13 SECURITIES TRANSFERRED IN/OUT Notes: ' Transaction Market Value is representative of the prior 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. Taction Quantity Transaction Market Value' Settle Date Method Description Cost Securities Transferred In 12/2 NonTaxable Exchange GENERAL MOTORS CO MANDATORY CONVERSION - HOLDERS RECEIVE 1.37360 COMMON SHARES FOR EACH SERIES-0 PREFERRED SHARE OF GENERAL MOTORS COMPANY, CUSIP: 37045V209, HELD. (ID: 3704W-10.0) 1,373.000 50,000.00 53,176.29 Securities Transferred Out 1212 Exchange GENERAL MOTORS CO CV PFD S MANDATORY CONVERSION - HOLDERS RECEIVE 1.37360 COMMON SHARES OF GENERAL MOTORS COMPANY. CUSIP: 37045V100, FOR EACH SERIES-S PREFERRED SHARE HELD. (ID: 37045V-20-9) (1,000.000) 50,000.00 (53,020.00) J.P. Morgan Page 18 of 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049367 SDNY_GM_00318565 EFTA01521921

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SWIFT/BICTRANSFERRED

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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