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EFTA01654992EFTA01654994
Case File
efta-01654993DOJ Data Set 10Other

EFTA01654993

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654993
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT - FOR DISCUSSION PURPOSES ONLY 12/11/2020 4:45 PM Year: 2019 (IN USD) Source of Income Total Income Reported on Form 1040 Breakdown of Other Income (Form 1040) Qualified Dividends Tax- Exempt Interest Income Taxable Interest Income - Schedule B Ordinary Dividends Capital Gains/ Losses Other Income Total Taxable Income (2019) Tax Refunds Non Passive Loss Contract Labor (Expense) Other Gains (Losses) (from schedule 1) Income (Loss) Trusts / Partnerships / LLC Other Income Subtotal Ghislaine Maxwell 926 EU.MAX LLC (34,000) (34,000) (34,000) (34,000) UBS 130 5,021 5,151 TD Ameritrade 667 783 8,296 9,079 Barclays 17,121 17,121 Citizens 24 24 USAA 19 19 Aiphakeys Millennium Fund, LLC - Partnership- G. Maxwell 2,338 38,936 7,042 (19,513) 26,465 (63,477) 43,964 (19,513) Angara Trust - G. Maxwell 3,029 45,523 10,252 (71,061) (15,286) 56,556 (127,617) (71,061) Montpelier Trust- S. Borgerson 33,245 440,729 219,165 (242,390) 417,504 394,279 (636,669) (242,390) Cargometrics Technologies LLC - Partnership - S. Borgerson 389,357 389,357 389,357 389,357 Cargometrics Technologies LLC - Partnership- S. Borgerson 468 41,594 42,062 41,594 41,594 Unknown 73 73 73 73 Other - Adjustment (78) (261) (339) (261) (261) Net LT/ST Capital Loss (64,063) (64,063) limitation Adjustment 61,063 61,063 TOTAL 39,279 926 543,655 249,776 (3,000) 63,799 854,230 73 (63,477) (34,000) 494,538 (333,335) 63,799 EFTA01654993

Related Documents (6)

DOJ Data Set 10OtherUnknown

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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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