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EFTA Document EFTA01523100EFTA Document EFTA01523102
Case File
efta-efta01523101DOJ Data Set 10Correspondence

EFTA Document EFTA01523101

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523101
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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 ♦/30/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income FORD MOTOR COMPANY 133.39 10.000.00 13339.20 11,475.00 1,864.20 745.00 4.70% GLOBAL LANDMARK SECURITIES NOTES 217.29 7.45% JUL 16 2031 DTD 7/16/99 346370-CAM BEI+ /BM (MAC 131.31 20,000.00 26,261.40 21,912.50 4,348.90 1,600.00 5.32% 8% NOV 01 2031 800.00 DTD 12/3112008 36186C-BY-8 B+ 431 AMERICAN INTL GROUP 135.48 16000.00 20.322 15 16.428.75 3,893.40 1,226.25 5.91 % 8.175% MAY 15 2068 565.42 DTD 05/15/2009 026874-B5-5 BBB /BAA Total US Fixed Income $1.096.950.27 $1.037.749.36 $59.200.91 370,958.60 4.77% $18,421.15 JP Morgan Page 18 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050705 SDNY_GM_00319903 EFTA01523101

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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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