Skip to main content
Skip to content
EFTA Document EFTA01521767EFTA Document EFTA01521769
Case File
efta-efta01521768DOJ Data Set 10Correspondence

EFTA Document EFTA01521768

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01521768
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

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 8/1/13 to 8/31/13 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain/Loss Acaued Interest Yield Non-US Eked Income 'SHARES GBP INDEX-LINKED GILTS UCITS ETF ISIN IE0081FZSD53 SEDOL 81G52V0 46578W-92-2 BP 20 27 5,790.00 117,364.78 118212.32 (847.54) Total Non-US Fixed Income $154,048.90 $167,606.32 (03,466.42) $0.00 0.00% Market Value Receivable Trade Date Currency Amount Contract Current Market Market Value Unrealized Settlement Date Counter Currency Counter Amount Rate Forward Rate Payable Gain/Loss Foreign Exchange Contracts INDIAN RUPEE usSCIS:AR JP Morgan Aug. 27 13 INR (6,505,606.22) 67.257200 67.257200 96.727.31 Aug. 30 13 USD 96,727.31 96.727.31 Page 15 of 36 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049192 SDNY_GM_00318390 EFTA01521768

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

GPS67.257200 67.257200

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.