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EFTA01522136EFTA01522138
Case File
efta-01522137DOJ Data Set 10Other

EFTA01522137

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522137
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- OAP FDG ACCT. For the Period 1/1/12 to 1/31/12 Account Summary CONTINUED Tax Summary Domestic Dividends'Distributions 169.70 169.70 ST Realized Gainless (138.33) (138 33) Interest Income 0.13 0.13 Realized Gain/Loss ($138.33) ($138.33) Taxable Income 316923 8169.83 Current Year-to-Date Period Value Value Current Year-to-Date Period Value Value Cost Summary Cost Equity 146.97444 Cash 8 Fixed Income 3.812.76 Total 6160,787.19 JP Morgan To-Date Value Unrealized Gain/Loss 614,890.97 Page 3 of 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049622 SDNY_GM_00318820 EFTA01522137

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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