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EFTA Document EFTA01518910EFTA Document EFTA01518912
Case File
efta-efta01518911DOJ Data Set 10Correspondence

EFTA Document EFTA01518911

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DOJ Data Set 10
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efta-efta01518911
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL. ACCT For the Period 9/1/13 to 9/30/13 Portfolio Activity Summary - Canadian Dollar PRINCIPAL US Dollar Value Local Value Transactions Current Period Value Year-To-Date Value' Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Income — 52.97 — 507.19 0.00 54.91 — 519.19 Total Inflows OUTFLOWS " Withdrawals $52.97 (52.97) $507.19 (507.19) 54.91 (54.91) 519.19 (519.19) Total Outflows (S52.97) ($507.19) (54.91) (519.19) Ending Cash Balance 0.00 INCOME US Dollar Value Local Value Transactions Beginning Cash Balance Ending Cash Balance J.P.Morgan Current Year-To-Date Current Year-To-Date Period Value Value' Period Value Value' 0.00 — — 0.00 Account Page 18 of 34 Consolidated Statement Page 21 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046169 SDNY_GM_003 15367 EFTA01518911

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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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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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