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EFTA01519508EFTA01519510
Case File
efta-01519509DOJ Data Set 10Other

EFTA01519509

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01519509
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 3/1/14 to 3/31/14 Alternative Assets Summary Asset Categories Beginning Ending Change Current Estimated Value Estimated Value In Value Allocation Hard Assets 63.067 77 61.213.24 Alternative Assets Detail (1 854 53) 1% Estimated Est. Annual Income Price Quantity Value Cost Accrued Income Ilan! Assets ETFS METAL SECURITIES LTD 125.34 301.000 37,727.34 45,068.38 SPDR GOLD TRUST 123.61 190.000 23,485.90 31,931.40 Total Hard Assets 361,213.24 $78,999.78 J.P.Morgan Acco Page 8 of 24 Consolidated Statement Page 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046799 SDNY_GM_00315997 EFTA01519509

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 9OtherUnknown

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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