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EFTA Document EFTA01521688EFTA Document EFTA01521690
Case File
efta-efta01521689DOJ Data Set 10Correspondence

EFTA Document EFTA01521689

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Unknown
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DOJ Data Set 10
Reference
efta-efta01521689
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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 6/1/13 to 6/30/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain, Loss Est. Annual Inc. Yield Original Cost Accrued Div. Preferred Stocks COUNTRYWIDE CAPITAL If 25.16 4200.000 105,672.00 96,778.96 6,893.04 7,350.00 6.96% 7% PFD 22238320-9 CFC PB JPM CHASE CAPITAL XXIX 25.36 2,500.000 63,400.00 62,500.00 900.00 4,187.50 6.60% 6.7% PFD 1,048.88 48125E-20-7 JPM PC Total Preferred Stocks $447,872.00 6422,678.90 626293.04 $31,227.60 8.97% 61,048.88 Concentrated & Other Equily GENERAL MOTORS CO 48.16 1,000.000 48,160.00 50,000.00 (1 ,840.00) 2.375.00 4.93% CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 112.30 150,000 000 168,448.50 157,909.17 10,539.33 11,850.00 6.96% 7.9% PFD STK APR 30 2049 2907.90 DTD 041232008 46625H•HA-1 BBB /BM Total Concentrated & Other Equity 3218,808.80 $207,909.17 $8,699.33 $14,226.00 6.51% $2,007.90 J.P. Morgan Page 7 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049104 SDNY_GM_00318302 EFTA01521689

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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 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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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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