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EFTA Document EFTA01521370EFTA Document EFTA01521372
Case File
efta-efta01521371DOJ Data Set 10Correspondence

EFTA Document EFTA01521371

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Unknown
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DOJ Data Set 10
Reference
efta-efta01521371
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL For the Period 9/1/12 to 913W12 Alternative Assets Summary Asset Categories Beginning Ending Change Current Estimated Value Estimated Value In Value Allocation Hard Assets 80,191 63 84,903.67 4,712.04 1% Alternative Assets Detail Estimated Price Quantity Value Cost Hard Assets ETFS METAL SECURITIES LTD ISIN JEO0B1VS3770SEDOL B1VS377 131984-914 173.57 301.000 52,244.57 45,068.38 SPDR GOLD TRUST 78483V-10-7 GLD 171.89 190.000 32,659.10 31,931.40 Total Hard Assets 884,903.87 $76,999.79 JP Morgan Page 9 of 32 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048750 SDNY_GM_00317948 EFTA01521371

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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 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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