Skip to main content
Skip to content
EFTA Document EFTA01518419EFTA Document EFTA01518421
Case File
efta-efta01518420DOJ Data Set 10Correspondence

EFTA Document EFTA01518420

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01518420
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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 - OAP IHD ACCT. For die Period 4/1/13 to 4130113 Price Quantily Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Coat Accrued Div. EAFE Equity SANOFI 53.35 995.000 53,083.25 49,583.61 3,499.64 1,297.48 2.44% SNY SIEMENS A G 104.51 450.000 47,029.50 47,554.34 (524.84) 1,323.90 2.82% SPONS ADR SI SINGAPORE TELECOMMUNICATIONS LTD 3t.91 1,500.000 47,882.00 43,076.75 4,785.25 1,851.00 3.87% ADR SGAP Y SMITHS GROUP PLC 19 46 1.600.000 31,128.00 31,248.55 (120.55) 947.20 3.04% SPONSORED ADR 209.47 SMGZ Y STATOIL ASA 24.50 t 120 000 27,440.00 28,904.66 (1,484.98) 1,012.48 3.69% SPONS ADR STO TAIWAN SEMICONDUCTOR MANUFACTURING 19.06 800 000 15,284.00 14,240.00 1,024.00 318.40 2.09% CO LTD SPONS ADR TSM TELEKOMUNIKASI IND 47.87 780.000 37,338.60 30,953.42 6,385.18 1,847.04 4.95% SPONS ADR TLK TESCO PLC 17.10 1,800.000 30,772.80 30,888.57 (113.77) 1,173.80 3.81 % SPONS ADR TSCD Y TOTAL SA 50.24 970.000 48,732.80 49,000.74 (267.94) 2,446.34 5.02% SPONS ADR TOT UNLEVER N V 42.48 1,375.000 58,410.00 55,943.06 2,486.94 1,498.75 2.57% UN J.P.Morgan Account Page 8 of 18 Consolidated Statement Page 48 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045647 SDNY_GM_00314845 EFTA01518420

Technical Artifacts (1)

View in Artifacts Browser

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

Phone4130113

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.