EFTA01520038

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01520038

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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.P.Morgan GHISLAINE MAXWELL ACCT For the Period 10/1/09 to 10/31/09 INFLOWS & OUTFLOWS Se6 ement Date Type Descr ct on Per Una PRINCIPAL INCOME Amount USD Amount USD Amount USD Currency Quantity Local Value Local Value Local Value Gain/Loss USD '0 *6 Free Delivery JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 2.7000% DATED 10/09/2009 MATURITY 10/16/2009 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (117,380.950) 10/16 Receipt of Assets JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 2.6500% DATED 10/162009 MATURITY 10/23/2099 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 117.442 570 10/23 Foreign Interest JP MORGAN CHASE BANK-AUD 117,442 570 55.85 LONDON TIME DEPOSITS 2.6500% 0.001 60.52 DATED 10/1612009 MATURITY 10/23/2009 HELD BY LONDON TREASURY SERVICES 10/23 Misc. Disbursement REP: ROLLOVER TO TIME DEPOSIT (60.520) (55.85) AUSTRALIA DOLLAR (60.52) 10/23 Free Delivery JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 2.6500% DATED 10/16/2009 MATURITY 10/23/2009 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 10/23 Receipt of Assets JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 2.6500% DATED 10/23/2009 MATURITY 10/302009 HELD BY LONDON TREASURY SERVICES CUENT REF FTD (117,442.570) 117,503.090 Page 22 of 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047347 SDNY_GM_00316545 EFTA01520038

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SWIFT/BICDEPOSITS

SWIFT/BICMATURITY

SWIFT/BICROLLOVER

SWIFT/BICTREASURY

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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