EFTA01519634

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Unknown

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DOJ Data Set 10

Reference

efta-01519634

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

02 12005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Account Number Asset Account Portfolio GHISLAINE MAXWELL February 01, 2005- February 28, 2005 Trade Activity JPMorgan Private Bank Page 4 of 8 Realized Gain/Loss Summary Short Term Gain/Loss Long Term Gain/Loss Note: S incicates Short Term Realized Gain/Loss I. indicates Long Term Realized Gain/Loss Capital gains and losses on sales with missing or incomplete tax cost are identified with N/A. Amount VSO 0.00 0.00 Trade Activity by Type Trade Settlement Counter Canter Oate Oate Currency Amount Currency Amount Contract Rate Revaluanon Rate Connote.* Base Amount USD Revalued Remind Amount USD Getnose USD Settled Foreign Exchange Contracts TRADE RELATED EURO CURRENCY - U S DOLLAR Feb 10 05 Feb 14 05 EUR 387,747.19 USD - 500,000.00 1.289500 1.289500 - 500,000.00 500,000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046937 SDNY_GM_003 16135 EFTA01519634

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1.289500 
1.289500

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 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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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