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EFTA Document EFTA01523154EFTA Document EFTA01523156
Case File
efta-efta01523155DOJ Data Set 10Correspondence

EFTA Document EFTA01523155

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Unknown
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DOJ Data Set 10
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efta-efta01523155
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-HY For the Period 6/1/13 to 6/3W13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income CROWN AMEFUCAP CORP IN 105.75 15,000.00 15,862 50 16,282.50 (400.00) 937.50 5.32% 6 114% FEB 01 2021 390.61 DTD 08/01/2011 22818V-AB-3 8B /BA2 KEY ENERGY SERVICES INC 96.00 5,000.00 4,800.00 5,127.50 (327.50) 337.50 7.44% 6 3/4% MAR 01 2021 112.50 DTD 03/04/2011 492914-AS-5 BB- /81 GRAPHIC PACKAGING INTL 97.19 5,000.00 4,859.40 4,987.50 (128.10) 237.50 5.19% 4.750% 04/15/2021 DTD 04/02/2013 58.71 38869P-AK-0 BB+ /8A3 DELPHI CORP 109.25 5,000.00 5,482.50 5,545.00 (82.50) 306.25 4.70% 6.125% MAY 15 2021 39.13 DTD 05707/2012 24713E-AF-4 BB+ /BAt AMERIGAS PART FIN CORP 101.50 7,000.00 7,105.00 7,157.50 (52.50) 455.00 6.25% SR NOTES 6 1/2% MAY 20 2021 51.81 DTD 01/20/2011 030981-AF-1 NR /BA3 AMKOR TECHNOLOGIES INC 98.24 5,000.00 4,912.00 4,925.00 (13.00) 331.25 6.92% 6518% JUN 01 2021 27.60 DTD 05)20/2011 031652-8E-9 BB /B2 AMC NETWORKS INC 109.50 10,000.00 10,950.00 11,490.00 (540.00) 775.00 623% 7.75% JUL 15 2021 357.36 DTD 07/09/2012 00164V-AB-9 NR 181 JP Morgan Page 16 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050763 SDNY_GM_00319961 EFTA01523155

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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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