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EFTA01519334EFTA01519336
Case File
efta-01519335DOJ Data Set 10Other

EFTA01519335

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519335
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL ACCT- For the Period 1/1/14 to I/31/14 Notes: • Transaction Market Value is representative of the prior trading days market value. This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Type Description Quantity Transaction Market Value • Settle Date Selection Method Cost Securities Transferred Out 1/22 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,247,266.260) (201,924 30) 0.8500% DATED 01/14/2014 MATURITY 01/22/2014 210,517.26 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 1/30 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1.247,501 850) (202,121 15) 0.8500% DATED 01/22/2014 MATURITY 01mono1 4 210,555 40 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID Total Securities Transferred Out J.P.Morgan ($809,991.97) Account age 28 of 30 Consolidated Statement Page 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046619 SDNY_GM_00315817 EFTA01519335

Technical Artifacts (3)

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

SWIFT/BICDEPOSITS
SWIFT/BICMATURITY
SWIFT/BICTREASURY

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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