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EFTA Document EFTA01521390EFTA Document EFTA01521392
Case File
efta-efta01521391DOJ Data Set 10Correspondence

EFTA Document EFTA01521391

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DOJ Data Set 10
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efta-efta01521391
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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 9/1/12 to 9/3W12 Notes: • Transaction Market Value is representative of the pnor trading days 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 • Sett* Date Selection Method Cost Securities Transferred Out 9/11 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 09/04/2012 MATURITY 09/11/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2531F9-9J-7) (1,231,927.850) 207,890.41 (213,839.23) 9/18 Free Delivery JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS 0.8500% DATED 09/11)2012 MATURITY 09/18/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID• 2531H9-9X-4) (1,232,119.480) 207,923.67 (216,047.59) 9,25 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 09/18/2012 MATURITY 09/25/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2531L9-9P-6) (1,232,323.120) 207,959.38 (214,307.74) Total Securities Transferred Out (S866,837.85) JP Morgan Page 29 of 32 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048770 SDNY_GM_00317968 EFTA01521391

Technical Artifacts (3)

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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 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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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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