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EFTA Document EFTA01523094EFTA Document EFTA01523096
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efta-efta01523095DOJ Data Set 10Correspondence

EFTA Document EFTA01523095

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DOJ Data Set 10
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efta-efta01523095
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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-HY ACCT. For the Period 4/1/13 to 413W13 Pnce Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income DISH DBS CORP 114.50 15.000.00 17,175.00 16,462.50 712.50 1,181.25 5.16% 7 7i8% SEP 01 2019 196.87 DTD 06/17/2009 25470X-AB-1 BB- /BA2 STARZ LLC/STARZ FIN CORP 104.29 10,000.00 10,428.80 10,305.00 123.80 500.00 4.22% 5.000% 09/15/2019 DTD 02/13/2013 63.88 85571N-AB-5 NR /BA2 WEYERHAEUSER CO 127.04 10.000.00 12,704.40 11,509.70 1,194.70 737.50 2.75% 7 3/8% OCT 01 2019 61.45 DTD 10/01/2009 962166-BV-6 BBB /BAA UNITED RENTALS NOM AM 113.80 15,000.00 17,070.00 16,687.50 382.50 1,387.50 6.64% 91/4% DEC 15 2019 524.16 DTD 11/17/2009 911365-AU-8 B. /B3 ZAYO GROUP LLC/ZATO CAP 112.99 4,000.00 4,519.56 4,500.00 19.56 325.00 5.75% 8.125% JAN 01 2020 106.33 DTD 08/17/2012 989194-AG-0 B /81 PIONEER NATURAL RESOURCE 129.00 20,000.00 25,800.00 22,800.00 3,000.00 1,500.00 2.74% 7 1/2% JAN 15 2020 441.66 DTD 11/30/2009 723787-AJ-6 NR /IAA NEWFIELD EXPLORATION CO 108.75 20,000.00 21,750.00 21,460.00 300.00 1,375.00 5 31 % 6 7/8% FEB 01 2020 343.74 DTD 01/2512010 651290-AN-B NR /BA2 JP Morgan Page 12 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050699 SDNY_GM_00319897 EFTA01523095

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Flight #BA2
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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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