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EFTA01521976EFTA01521978
Case File
efta-01521977DOJ Data Set 10Other

EFTA01521977

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01521977
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL ACCT For the Period 2/1/14 to 2128/14 Price Quantity Value Adjusted Tax Cost Unrealized Gain, Loss Est. Annual Inc. Yield Original Cost Accrued Div. US Large Cap Equity BANK OF AMERICA CORP 16.53 944.000 15,604.32 10,148.85 5,455.47 37.76 0.24% 060505-10-4 MC CITIGROUP INC NEW 48.63 358.000 17,409.54 14,048.52 3,381.02 14.32 0.08% 17296742-4 C GENERAL MOTORS CO 38.20 1.373.000 49,702 60 50.000 00 (297.40) 1,847.80 3.31% 37045V-10-0 GM SCHLUMBERGER LTD 93.00 113.000 10,509.00 9.524 04 984.96 180.80 1.72% 806857-108 SLB 45.20 SPDR SSP 500 ETF TRUST 186.29 1,495.000 278,503.55 250,407.85 28,095.70 5,009.74 1.80% 76462F-10-3 SPY TWITTER INC 54.91 2,000.000 109,820.00 90,320.00 19,500.00 90184L-10-2 TWIR Total US Large Cap Equity 3489.081.56 8436862.66 $53,22900 $6.985.22 1.43% 545.20 US Small/Mid Cap Equity GERON CORP 4.76 3,000.000 14,265.00 18,129.32 (3,864.32) 374163-10-3 GERN Non-US Equity RIO TINTO PLC 57.52 3.000 172.57 212.23 (3COM ISIN GB0007188757 SEDOL 0718875 76699490-9 BP J.P Morgan Page 6 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049433 SDNY_GM_00318631 EFTA01521977

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone17296742
Phone6699490
Phone7188757
Phone8436862

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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