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EFTA Document EFTA01518414EFTA Document EFTA01518416
Case File
efta-efta01518415DOJ Data Set 10Correspondence

EFTA Document EFTA01518415

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DOJ Data Set 10
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efta-efta01518415
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-OAP HID ACCT. For the Period 4/1/13 to 4/30/13 Account Summary CONTINUED Tax Summary Foreign Dividends 8,158.18 7,745.02 ST Realized Gainless 87.03 (287.64) Interest Income 0.91 1.87 Realized Gain/Loss 887.03 ($28784) Taxable Income $6,168.49 $7.746.69 Current Year-b-Date Period Value Value Current Year-to-Date Period Value Value Cost Summary Cost Equity 1.504757 16 Total $1,504,757.16 JP Morgan To-Date Value Unrealized Gain/Loss $47,743.34 Account Page 3 of 18 Consolidated Statement Page 43 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045642 SDNY_GM_00314840 EFTA01518415

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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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