EFTA01519735

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Unknown

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DOJ Data Set 10

Reference

efta-01519735

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EFTA Disclosure

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

07 JPMorgan Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-1002 Account Number GHISLAINE MAXWELL July 01, 2006 - July 31, 2006 JPMorgan 0 Private Bank Asset Account Portfolio Page 3 of 7 Trade Activity Realized Gain/Loss Summary Short Term Gain/Loss Long Term Gain/Loss Note: S incicates Short Term Realized Gain/Loss L indicates Long Term Realized Gain/Loss O indicates Ordnary Income Realized Gain Capital gains and losses on sales with missing or incomplete tax cost are identified with N/A. Amount USD - 3,334.62 0.00 Trade Activity by Type Trade Settlement Counter Counter Date bate Currency Arryzunt Currency Amount Contract Rate Revaluation Contracted' Revalued Realized Rate Base Amount USD Amount USD Gain/Loss USD Settled Foreign Exchange Contracts TRADE RELATED EURO CURRENCY - U S DOLLAR Jul 706 Jul 11 06 EUR - 387,747.19 USD 496,665.38 1.280900 1.289500 496,665.38 - 500,000.00 - 3,334.62 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047038 SDNY_GM_00316236 EFTA01519735

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1.280900 
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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