EFTA01523555

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01523555

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EFTA Disclosure

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

at A ids( GHISLAINE MAXWELL IRA ACCT. For the Period 1/1/I I to 1/31/11 Cash & Short Term Summary Asset Categories Beginning Ending Change Current Market Value Market Value In Value Allocation Cash 55,719 54 55,720 96 Market Value/Cost Current Penod Value Market Value 55,720.98 Tax Cost 55,720.96 Estimated Annual Income 16.71 Accrued Interest 1.42 Yield 0.03% 1.42 100% Note: ' This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account. Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Accrued Interest Yield Cash US DOLLAR JP Morgan 55 720 96 1.00 55)20.96 55)20.96 16.71 003% 1 1.42 Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051209 SDNY_GM_00320407 EFTA01523555

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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