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EFTA Document EFTA01523150EFTA Document EFTA01523152
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efta-efta01523151DOJ Data Set 10Correspondence

EFTA Document EFTA01523151

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DOJ Data Set 10
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efta-efta01523151
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-HY ACCT For the Period 6/1/13 to 6/30/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income REGAL CINEMAS CORP 107.25 5,000.00 5,362.50 5,640.00 (277.50) 431.25 7.13% 85/8% JUL 15 2019 198.85 DTD 07/15/2009 758753-AD-9 B- /82 DISH OBS CORP 112.00 15,000.00 16,800.00 16,462.50 337.50 1,181.25 5.55% 7 7/8% SEP 01 2019 393.75 DTD 06/17/2009 25470X-AB-I BB- MA3 STARZ LLC/STARZ FIN CORP 99.50 10.00040 9,950.00 10,305.00 (355.00) 500.00 5.09% 5.000% 09/15/2019 DTD 02113/2013 14722 85571N-AB-5 NR /BA2 WEYERHAEUSER CO 118.27 10,000.00 11,827.10 11,509.70 317.40 737.50 4.04% 73/8% OCT 01 2019 184,37 DTD 1001/2009 96216643V-5 BBB /BAA UNITED RENTALS NORTH AM 110.25 15,000.00 16,537.50 16,687.50 (150.00) 1,387.50 7.23% 91/4% DEC 15 2019 61.66 DTD 11/17/2009 911365-AU-8 5+ /83 ZAYO GROUP LLCIZAYO CAP 108.50 4,000.00 4,340.00 4,500.00 (160.00) 325.00 6.50% 8.125% JAN 01 2020 162.50 DTD 06/17/2012 969194-AG-0 B MI PIONEER NATURAL RESOURCE 122.65 20,000.00 24,530.60 22,800.00 1,730.60 1,500.00 3 58 % 7 1/2% JAN 15 2020 691.66 DID 11/30/2009 723787-A1-6 NR /BAA JP Morgan Page 12 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050759 SDNY_GM_00319957 EFTA01523151

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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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