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EFTA Document EFTA01518595EFTA Document EFTA01518597
Case File
efta-efta01518596DOJ Data Set 10Correspondence

EFTA Document EFTA01518596

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Unknown
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DOJ Data Set 10
Reference
efta-efta01518596
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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 ACCT. For the Period 6/1/13 to 630/13 Notes: ' Transaction Market Value is representative of the prior trading day's market value. This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Type Description Quantity Transaction Market Value' Settle Date Selection Method Cost Securities Transferred Out 6/20 Free Delivery JP MORGAN CHASE BANK -CAD LONDON TIME DEPOSITS 0.6700% DATED 06/13/2013 MATURITY 06/20/2013 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2535R9-9B-2) (116,040.130) 113,643.58 (113882.06) 6/27 Free Delivery JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6700% DATED 06f20/2013 MATURITY 06/27/2013 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID 253579-9D-6) (116,055.250) 113,658.42 (110,829.63) Total Securities Transferred Out (1460878.04) J.P.Morgan Account age 23 of 30 Consolidated Statement Page 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045834 SDNY_GM_003 15032 EFTA01518596

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICDEPOSITS
SWIFT/BICMATURITY
SWIFT/BICTREASURY

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 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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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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