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EFTA Document EFTA01521745EFTA Document EFTA01521747
Case File
efta-efta01521746DOJ Data Set 10Correspondence

EFTA Document EFTA01521746

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DOJ Data Set 10
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efta-efta01521746
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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 711/13 to 7/31/13 Portfolio Activity Summary - Pound Sterling PRINCIPAL US Dollar Value Local Value Transactions Current Penod Value Year-To-Date Value' Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Income 536 20 8,257.51 5,587.44 360.29 3.857.17 Total Inflows OUTFLOWS" 5536.20 $6,697.44 360.29 3,667.17 Tax Payments (21.35) (13.37) Total Outflows TRADE ACTIVITY $0.00 (021.36) 0.00 (13.37) Settled Securities Purchased (1,663.11) (1,096.27) Total Trade Activity $0.00 ($1,663.11) 0.00 (1,096.27) Ending Cash Balance 8,617.80 WM. INCOME US Dollar Value Local Value Transactions Beginning Cash Balance Ending Cash Balance JP Morgan Current Year-To-Date Current Year-To-Date Per ad Vad:e Value' Period Va!ue Value' 0.00 0.00 Page 30 of 33 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049165 SDNY_GM_00318363 EFTA01521746

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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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