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EFTA Document EFTA01518668EFTA Document EFTA01518670
Case File
efta-efta01518669DOJ Data Set 10Correspondence

EFTA Document EFTA01518669

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DOJ Data Set 10
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efta-efta01518669
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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-OAP HID ACCT. For the Period 7/1/13 to 7/31/13 Trade Date Sett '.e Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased 7122 Purchase NIPPON TEL 8 TEL CORP ADR 6 26.4154 44,906.18 1,700.000 26.445 (44,957.18) 7/25 BROKERAGE 51.00 ESI SECURITIES COMPANY (ID: 654624-10-5) Total Settled Securities Purchased ($281,030.32) Trade Dale Type Est. Settle Date Selection Method Description Per Unit Realized Quantity Amount Proceeds Tax Cost Gaintoss Pending Sales, Maturities, Redemptions 7,31 Sale PETROCHINA CO LTD ADR (ID: 71848E-10-0) (245.000) 117.548 28,789.15 (33,346.03) (4,556.88) S 8,5 JP Morgan Page 19 of 19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045912 SDNY_GM_00315110 EFTA01518669

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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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