EFTA01519987

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Unknown

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DOJ Data Set 10

Reference

efta-01519987

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EFTA Disclosure

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

J.PMorgan GHISLAINE MAXWELL ACCT. For the Period 9/1/09 to 9/30/09 Equity Summary Asset Categories Beginning Markel Value Ending Market Value Change In Value Current Allocation Asset Categories 7 US Large Cap US Mid Cap/Smal Cap 303.186.00 8243.12 321,744.00 18.558.00 19% 1% ewer 1 ,11 10.084.55 1,841.43 280630.86 (17.090.95) Non US Equity 297.721.81 18% Total Value 3809,150.93 $812,459.41 93,308.48 38% Market Value/Cost Current Period Value Market Value Tax Cost Unrealized Gain/Loss Estimated Annual Income Yield 812,459.41 882,153.98 (110.894.57) 94.40 0.02% US And CapSrnan Cap Non US Ewan, US Large Cap Page 4 of 34 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047295 SDNY_GM_00316493 EFTA01519987

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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