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EFTA01518271EFTA01518273
Case File
efta-01518272DOJ Data Set 10Other

EFTA01518272

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01518272
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
For the Period 311/13 to 3/31/13 Consolidated Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portklio Activity GHISLAJNE MAXWELL 8,349,258.16 (4.115040.84) 17,055.16 92,317.64 4,389,543.26 GHISLAINE MAXWELL 430.00 430.00 GHISLJUNE MAXWELL. • OAP IHD 0.00 999,964.89 1,590.20 (629.69) 1,005,301.15 OHISLAINE MAXWELL -TAP MS 0.00 1,000,000.00 3.766.06 6.031.58 1.010.659.70 OHISLMNE MAXWELL • TAP ARR 0.00 1,000,000.00 2,672.19 (3,337.06) 1000.478 34 Total Value $8.349,688.16 ($1,118,996.95) 326,083.61 $94,382.47 $7.386.412.45 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized Tax Summary Number Income Income & Receipts Gain/Lose' Short-term Long-term GHISUUNE MAXWELL 14,801.13 2,254.03 (53,822.40) (13,048.48) OHISUUNE MAXWELL - OAP IHD 1,590.20 (374.67) (255.02) GHLMAINE DAMMED- • TAP DYS 3.766.06 51.73 5,979.85 GHISLAINE MAXWELL. • TAP ARA 2,672.19 (3,337.06) Total Value 822,829.88 $2,264.03 (8322.94) (883,922.40) (810059.71) Account Beginning Number Market Value Net Contributions/ Wthdrawals Income & Change in Ending Market Value DIstrIbutions Investment Value with Accruals 'Unrealized Gain/Loss represents data from the time of account inception to the current statement period. J.P.Morgan Consolidated Statement Page 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045493 SDNY_GM_00314691 EFTA01518272

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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