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EFTA01522986EFTA01522988
Case File
efta-01522987DOJ Data Set 10Other

EFTA01522987

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522987
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-HY ACCT. For the Period 12/1/12 to 12/31/12 Price Quantity Value Adjusted Tax Cost Unreakzed Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income CONSOL ENERGY INC 108.25 15,00000 16,23750 16,556.25 (318.75) 1,237.50 6.79% 8 1/4% APR 01 2020 309.37 DTD 10/01/2010 20854P-AF-6 BB /B1 US STEEL CORP 107.07 10,00080 10,706.80 10,437.50 269.30 737.50 6.15% SR NOTES 7 3/8% APR 01 2020 184.37 DTD 03/19/2010 912909-AF-5 BB /61 AIRCASTLE LTD 111.00 2,000.00 2,220.00 2,185.00 35.00 152.50 5.75% 7.625% APR 15 2020 32.19 DTD 06/06/2012 00928Q-AG-6 BB. /BA3 CF INDUSTRIES INC 125.00 10,000.00 12,500.00 11,675.00 825.00 712.50 3.26% 7 1/8% MAY 01 2020 118.75 DTD 04/23/2010 125270-AB-9 NR /NR OFINICAFtE INC 111.50 15,000.00 16,725.00 16,320.00 405.00 1,162.50 5 82% 7 3/4% JUN 01 2020 96.87 DTD 05/18/2010 681904-AM-0 BB /BA3 RANGE RESOURCES CORP 109.00 9,000.00 9,810.00 9,720.00 90.03 607.50 5.29% 6 3/4% AUG01 2020 253 12 DTD 08/12/2010 75281A-AL-3 BB /BA3 WYNN LAS VEGAS LLC CORP 113.75 10,000.00 11,375.00 10,950.00 425.00 775.00 5 5196 7 3/4% AUG 15 2020 292 77 DTD 08/04/2010 983130-AR-6 BBB /BA2 JP Morgan Page 15 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050584 SDNY_GM_00319782 EFTA01522987

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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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