EFTA01519417

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519417

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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 2/1/14 to 2128/14 Alternative Assets Summary Asset Categories Beginning Ending Change Current Estimated Value Estimated Value In Value Allocation Hard Assets 59.229 07 63.067.77 3.838.70 1% Alternative Assets Detail Estimated Est. Annual Income Price Quantity Value Cost Accrued Income Hard Assets ETFS METAL SECURITIES LTD 128.97 301.000 38 819 97 46068.38 ISIN JE0OBIVS3770 SEDOL 81 VS377 131994-914 SPDR GOLD TRUST 127.62 190.000 24.247 80 31,931.40 78463V-10-7 GLD Total Hard Assets $63.067.77 $76,999.78 J.P. Morgan Account Page 8 of 28 Consolidated Statement Page 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046703 SDNY_GM_00315901 EFTA01519417

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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