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EFTA Document EFTA01521568EFTA Document EFTA01521570
Case File
efta-efta01521569DOJ Data Set 10Correspondence

EFTA Document EFTA01521569

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DOJ Data Set 10
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efta-efta01521569
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL ACCT For the Period 2/1/13 to 2/28/13 Portfolio Activity Summary - Canadian Dollar PRINCIPAL US Dollar Value Local Value Transactions Current Period Value Year-To-Date Value' Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Income 51 07 0.00 102.90 51.33 102.65 Total Inflows OUTFLOWS" S51.07 (51 07) 6102.90 61.33 102.66 Withdrawals (10210) (51.33) (102.65) Total Outflows ($51.07) ($102.90) (61.33) (102.66) Ending Cash Balance 0.00 INCOME US Dollar Value Local Value Transactions Current Per cid Va!ue Year-To-Date Value' C,erent Per od ar To Date Value' Beginning Cash Balance 0.00 Ending Cash Balance 0.00 JP Morgan Page 20 of 29 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048965 SDNY_GM_00318163 EFTA01521569

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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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