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EFTA Document EFTA01518623EFTA Document EFTA01518625
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efta-efta01518624DOJ Data Set 10Correspondence

EFTA Document EFTA01518624

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DOJ Data Set 10
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efta-efta01518624
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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 6/1/13 to 6/30/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Year-to-Date Period Value Value Domestic Dividends/Distributions 1,772.93 11.361.29 ST Realized Gain/Loss (1,224 90) (1,173 17) Interest Income 0.31 1.66 Realized Gain/Loss ($1,224.90) ($1,173.17) To-Date Value Taxable Income Tax-Exempt Income $1,773.24 1,313.81 411,382.86 1,313.81 Tax-Exempt Income $1,313.81 $1,313.81 Unrealized Gain/Loss 015,909.301 COS( SUillillary Cost Equity Cash & Fixed Income 105.356 00 700,291 03 Total 5805.647.03 J.P.Morgan Account Page 3 el 1.3 Consolidated Statement Page 53 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045862 SDNY_GM_00315060 EFTA01518624

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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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