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EFTA Document EFTA01518663EFTA Document EFTA01518665
Case File
efta-efta01518664DOJ Data Set 10Correspondence

EFTA Document EFTA01518664

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DOJ Data Set 10
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efta-efta01518664
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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 7/1/13 to 7/31/13 Settle Date Type Quantity Description Amount Selection Method Tax Payments 7/3 FGN Tax Withheld TELEKOMUNIKASI IND SPONS ADR TAX WITHHELD INDONESIA 20.00% (ID: 715684-104) (41.60) 7/5 FGN Tax Withheld ISRAEL CHEMICALS LTD ADR TAX WITHHELD ISRAEL 10.90% (ID: 465036-20-0) (68.52) 7/18 FGN Tax Withheld TOTAL SA SPONS ADR TAX WITHHELD FRANCE 30.00% (ID: 89151E-10-9) 122226) 7/25 7/30 FGN Tax Withheld SANOFI DUE TO FRENCH TAX CREDITS. THE UNFAVORABLE TAX RATE HAS BEEN REDUCED TO 29.348287 FROM 30%. RELATED TO DIVIDEND PAYMENT ON 06/05/2013 (ID: 80105N-10-5) 11.62 FGN Tax Withheld TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS ADR TAX WITHHELD TAIWAN 20.00%AS OF 07/29/13 (ID: 874039-10-0) (80.17) 7/31 FGN Tax Withheld PETROCHINA CO LTD ADR TAX WITHHELD CHINA 10.00% AS OF 07/29/13 (ID: 71648E-10-0) (51.83) Total Tax Payments (1662.18) JP Morgan Page 14 of 19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045907 SDNY_GM_00315105 EFTA01518664

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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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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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