EFTA01519988

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01519988

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Extracted Text (OCR)

EFTA Disclosure

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

J.PMorgan GHISLAINE MAXWELL ACCT. Q52167006 For the Period 9/1/09 to 9/30/09 Equity Detail Estimated Annual Income Market Quantity Price Value Tax Coat Unrealized Accrued Gainiloss Dividends Yield US Large Cap GOOGLE INC CL A 38259P.50.8 GOOG 600.000 495.85 297,510 00 327,732.70 (30,222.70) PROSHARES ULTRASHORT S&P 600 74347R-883 SDS 600.000 40.39 24.23400 29,777.50 (5,543.50) 68.40 0.28% Total US Large Cap US Mid Cap/Small Cap UVEPERSON INC 53814640-1 LPSN 2,000.000 5.04 S321 744 00 10,080.00 $367,610.20 11,899.80 ($36,768.20) (1,819.80) $68.40 0.02% VISTEON CORP DEFAULT 92839U-10-7 VSTN 28.000 0.18 4 55 429.00 (424.45) Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798069 G12793-91-8 GBP 18.000 8.84 $10.084.55 159 20 $12,328.80 164.25 (42244.26) (5.05) S0.00 0.00% Page 5 of 34 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047296 SDNY_GM_00316494 EFTA01519988

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Phone2167006

Phone3814640

Phone7980591

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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