Skip to main content
Skip to content
EFTA01523530EFTA01523532
Case File
efta-01523531DOJ Data Set 10Other

EFTA01523531

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523531
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 IRA ACCT. For the Period 10/1/10 to 10/31/10 Account Summary Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Annual Income Current Allocation Cash & Short Term 55,713 51 55.715.80 2.29 27.85 100% Market Value Accruals $66.713.61 2.29 $66,716.80 2.37 $2.29 0.08 $27.86 100% Market Value with Accruals $66.716.80 866,718.17 $2.37 Portfolio Activity Current Period Value Year-to•Date Value Beginning Market Value 56,713.61 47,191.27 Securities Transferred In 47,025.90 Net COntributionstWithdrawals Income & Distributions $0.00 2.29 347,025.90 840.37 Change Investment Ending Market Value Accruals $66.716.80 237 $56,71620 2.37 Market Value with Accruals 555.718.17 565,718.17 Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051179 SDNY_GM_00320377 EFTA01523531

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.