Skip to main content
Skip to content
EFTA01522635EFTA01522637
Case File
efta-01522636DOJ Data Set 10Other

EFTA01522636

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522636
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-HY ACCT. For the Period 10/I/I I to wain Pnce Quantity Adjusted Tax Cost Unreakzed Gain/Loss Est. Annual Income Yield Value Original Cost Acaued Interest US Fixed Income MOM RESORTS INTERNATIONAL 110.50 15,000.00 16,575.00 18,612.50 (37.50) 1,350.00 7.30% 996 MAR 15 2020 172.50 DTD 03/15/2011 553030-AD-2 B /BA3 BOISE PAPER NOG CO ISSR 105.25 5,000.00 5,262.50 5,312.50 (50.00) 400.00 7.16% 8% APR 01 2020 33.33 DTD 03/19/2010 09747G-AB-9 BB /BA3 CONSOL ENERGY INC 109.50 15,000.00 16,425.00 16,556.25 (131.25) 1,237.50 6.75% 8 1/4% APR 01 2020 103.12 DTD 10/01/2010 20854P-AF-6 BB 431 US STEEL CORP 94.00 10,000 00 9,400.00 10,437 50 (1,037.50) 737.50 8.36% SR NOTES 73/6% APR 01 2020 61.45 DTD 03/19/2010 912909-AF-5 BB /B1 CF INDUSTRIES INC 116.38 10,000 00 11.637 50 11,675.00 (37.50) 712.50 4.76% 7 1/8% MAY 01 2020 358.22 DTD 04/23/2010 12527G-AB-9 BB• /BA1 OMNICAFtE INC 107.75 15.000.00 16.162.50 16.320.00 (157.50) 1.162 50 655% 7 3/4% JUN 01 2020 484 36 DID 05/18/2010 681904-AMO BB /BA3 WYNN LAS VEGAS LLC CORP 110.00 10.00000 11000 00 1095000 50.00 775 CO 625% 7 3/4% AUG 15 2020 163 61 DTD 06/04/2010 983130-AR-6 BBB /BA3 JP Morgan Page 12 of 19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050201 SDNY_GM_00319399 EFTA01522636

Technical Artifacts (2)

View in Artifacts Browser

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

Flight #BA1
Flight #BA3

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.