EFTA01522482

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Unknown

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DOJ Data Set 10

Reference

efta-01522482

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Extracted Text (OCR)

EFTA Disclosure

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

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 11/1/13 to 11/30/13 Investment Management Account J.P. Morgan Team Table of Contents Page James Bucldey Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Team Cash 8, Fixed Income 7 Jason Grosse Online access Client Service Team www.jpmorganonline.com Portfolio Activity 9 Please see disclosures located at the end of this statement package for important information relating to each J.P Morgan account(s). JP Morgan Client News Please see the enclosed brochure for important information regarding the tax treatment of debt securities beginning on January 1, 2014. Within your asset account, your current amortization election applies to tax-exempt bonds purchased at a premium. Changes in legislation for debt securities may affect this election for securities acquired on or after January 1, 2014. 0000002030 00 0 OE 00001 MAXI.E04 20131203 Page 1 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050028 SDNY_GM_00319226 EFTA01522482

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Domainwww.jpmorganonline.com

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 9OtherUnknown

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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