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EFTA Document EFTA01518407EFTA Document EFTA01518409
Case File
efta-efta01518408DOJ Data Set 10Correspondence

EFTA Document EFTA01518408

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DOJ Data Set 10
Reference
efta-efta01518408
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL ACCT For the Period 4/1113 to 4/30/13 Account Summary MARGIN Asset Allocation Cash Margin Short Total Estimated Current Market Value Market Value Market Value Market Value Annual Income Allocation Cash 8 Fixed Income Markel Value $0.00 $430.00 $0.00 S430.00 $0.00 100% 000 43000 0 00 430.00 100% Portfolio Activity Current Year-to-Date Period Value Value Beginning Market Value Ending Market Value 430.00 430.00 3430.00 S430.00 Cost Summary Cost Investment Objectives Cash & Fixed Income 430.00 Speculation Permitted Yes Total JP Morgan S430.00 Capital Appreciation Yes Acou Page 2 of 5 Consolidated Statement Page 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045635 SDNY_GM_00314 833 EFTA01518408

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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 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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