EFTA Document EFTA01521670

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01521670

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

INFLOWS & OUTFLOWS GHISLAINE MAXWELL ACCT For the Period 511/13 to 5/31/13 Settle Date Type Description Quantity Per Unit PRINCIPAL INCOME Amount USD Amount USD Amount USD Currency Selection Method Local Value Local Value Local Value Gain/Loss USD 5/16 Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115.970.890 12.63 0.5700% DATED 05409/2013 MATURITY 05/16/2013 12.85 HELD BY LONDON TREASURY SERVICES (ID: 253509-9L-5) 5/16 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (12_850) (1253) (ID: OCADPR-AA-6) (12.85) 5/23 Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115,983.740 12.88 0.5900% DATED 05/16/2013 MATURITY 05123/2013 13.31 HELD BY LONDON TREASURY SERVICES (ID: 2535F9-9U-3) 5/23 Mac DisbursemeM REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (13.310) (12.88) (ID: OCADPR-AA-6) (13.31) 5/30 Foreign Interest JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115,997.050 13.45 0.6200% DATED 05/232013 MATURITY 05/304013 13.98 HELD BY LONDON TREASURY SERVICES (ID: 2535J9-9X-3) 5/30 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (13.980) (13.45) (ID: OCADPR-AA.6) (13.98) Total Inflows & Outflows JP Morgan $0.00 Page 21 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049082 SDNY_GM_003 18280 EFTA01521670

Technical Artifacts (3)

View in Artifacts Browser

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

SWIFT/BICCANADIAN

SWIFT/BICDEPOSITS

SWIFT/BICMATURITY

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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.