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EFTA Document EFTA01518530EFTA Document EFTA01518532
Case File
efta-efta01518531DOJ Data Set 10Correspondence

EFTA Document EFTA01518531

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DOJ Data Set 10
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efta-efta01518531
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-TAP DYS ACCT For the Period 5/1/13 to 5/31/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Year-to-Date Period Value Value Domestic Dividends/Distributions 2.492.52 9588.36 ST Realized Gain/Loss 51 73 Interest Income 0.30 1.35 Realized Gain/Loss $51.73 To-Date Value Taxable Income $2,493.12 $9,689.71 Unrealized Gain/Loss $6.938.99 COS( Suns mare Cost Equity 75.227.00 Cash & Fixed Income 708.659 54 Total 3783.886.54 J.P.Morgan Account Page 3 el 14 Consolidated Statement Page 53 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045764 SDNY_GM_00314962 EFTA01518531

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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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