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EFTA Document EFTA01523208EFTA Document EFTA01523210
Case File
efta-efta01523209DOJ Data Set 10Correspondence

EFTA Document EFTA01523209

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DOJ Data Set 10
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efta-efta01523209
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-HY ACCT. For the Period 9/1/13 to 9/30/13 Account Summary Asset Allocation Beginning Ending Change Market Value Market Value In Value Estimated Current Annual Income Allocation Cash & Fixed Income Market Value 3.00 $3.00 3.00 0.00 100% $3.00 Portfolio Activity Current Period Value Year-to-Date Value Beginning Market Value ViAlhdrawals 8 Fees 3.00 1.088.368.36 (1.111.942.23) Net ContributionsANithdrawals Income 8 Distnbutions Change In Investment Value $0.00 (81.111.942.23) 54,594.55 (41.007.67) Ending Market Value $3.00 33.00 JP Morgan $0.00 $0.00 100% Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050825 SDNY_GM_00320023 EFTA01523209

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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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