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EFTA01521930EFTA01521932
Case File
efta-01521931DOJ Data Set 10Other

EFTA01521931

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01521931
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 12/1/13 to 12/31/13 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. Type Description Quantity Transaction Market Value' Settle Date Selection Method Cost Securities Transferred In 12/11 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,246,172.040 203,967.82 0.9500% DATED 12/11/2013 MATURITY 12/18/2013 210,339.04 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 253729-9Y-9) 12/18 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1246,402.240 203,074.82 0.9500% DATED 12/18/2013 MATURITY 12/27t2013 210.37655 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 253869-9X-5) 12 27 Receipt of Assets JP MORGAN CHASE BANK • NOK LONDON TIME DEPOSITS 1,246,698.260 202,693.74 0.9500% DATED 12/27/2013 MATURITY 01/07/2014 210,424.89 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID 2538E9.9P-9) Total Securities Transferred In 6814,077.91 Securities Transferred Out 12/4 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,245,711.780) (204,303.80) 0.9500% DATED 11/27/2013 MATURITY 12/04/2013 210,263.63 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2537V9-9P-2) 12/11 Free Delivery JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS (1,245,941.890) (203,930.15) 0.9500% DATED 12104/2013 MATURITY 12/11/2013 210,301.37 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2537X9-9X-3) J.P Morgan Page 28 of 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049377 SDNY_GM_00318575 EFTA01521931

Technical Artifacts (3)

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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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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