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EFTA01522953EFTA01522955
Case File
efta-01522954DOJ Data Set 10Other

EFTA01522954

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522954
Pages
1
Persons
0
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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-HY ACCT For the Period 11/1/12 to 11/30/12 Price Quantity Value Adjusted Tax Cost Unreakzed Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income CONSTELLATION BRANDS INC 118.00 15.000.00 17,700.00 16,500.00 1.200.00 1,087.50 2.91% 7 1/4% MAY15 2017 48.33 DTD 11/15/2007 21036P-AF-5 BB• /BA1 INGLES MARKETS INC 107.00 10,000.00 10,700.00 10,775.00 (75.00) 887.50 7.02% 87/8% MAY 15 2017 3944 DTD 05/12/2009 457030-AG-9 BB-/B1 RFU ENERGY INC 108.56 15.00000 16,284.30 15,112.50 1,171.80 1,181.25 5.71% 77/8% JUN 15 2017 544.68 OTD 06/13/2007 74971X-AC-1 6.183 SERVICE CORP INTL 115.13 20 000 00 23,025.00 21,700.00 1,325.00 1,400.00 3.38% 7% JUN 15 2017 645.54 DTD 06/15/2006 MULTI CPN 817565-8F-0 BB- /M3 SMITHFIELD FOODS INC 114.36 10,000.00 11,437.50 10,475.00 962.50 775.00 4.26% SR NOTES 7 3/4% JUL 1 2017 322.91 DTD 6/22/2007 832248-AQ-1 BB /I31 PINNACLE ENTERTAINMENT 107.50 10,000.00 10,750.00 10,850.00 (100.00) 862.50 6.72% 8 5/8% AUG 01 2017 287.50 DTD 02/012010 723456-AK-5 BB- /B1 CHESAPEAKE ENERGY CORP 106.25 15,000.00 15,937.50 15,975.00 (37.50) 975.00 4 99(a, 6 1f2% AUG 152017 287.07 DTD 8/16/2005 165167.BS-5 BB- /BA3 JP Morgan Page 8 of 24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050549 SDNY_GM_00319747 EFTA01522954

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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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