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EFTA01523571EFTA01523573
Case File
efta-01523572DOJ Data Set 10Other

EFTA01523572

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523572
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 IRA ACCT. For the Period 3/1/11 to 3/31/11 Cash & Fixed Income Summary Asset Categories Beginning Ending Change Current Market Value Market Value In Value Allocation Cash 55,722 38 55,723 66 Market Value/Cost Current Penod Value Market Value 55,723.66 Tax Cost 55,723.68 Estimated Annual Income Accrued Interest Yield 16.71 1.42 0.03% 1.28 100% SUMMARY BY MATURITY SUMMARY BY TYPE Market % of Bond Cash & Fixed .ticoilie Value Portfolio Cash & ['Red Income Market Value % of Bond Portfolio 0-6 months' 55723,66 100% Casn 55.723 66 100% ' The years indicate the number of years until the bond is scheduled to mature based on the statement end date. Some bonds may be called, or paid in full, before their stated maturity. JP Morgan Page 4 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051229 SDNY_GM_00320427 EFTA01523572

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 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

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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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