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EFTA Document EFTA01523354EFTA Document EFTA01523356
Case File
efta-efta01523355DOJ Data Set 10Correspondence

EFTA Document EFTA01523355

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DOJ Data Set 10
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efta-efta01523355
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/09 to 4/30/09 Equity Summary Asset Categories Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Non US Equity 30,075 00 31,845 00 1,770.00 95% Market Value/Cost Current Period Value Market Value 31,845.00 Tax Cost 31,275.00 Unrealized Gain/Loss 570.08 Estimated Annual Income 2520.00 Yield 7.91% Equity Detail • EaWry Market Quantity Price Value Tax Cost Estimated Annual Income Unrealized Accrued Gain/Loss Dividends Yield Non US Equity BP PLC 750.000 42.46 31.845.00 31.275 00 570.00 2,520.00 7.91% SPONSORED A. D.R 055622-10-4 BP Page 4 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050987 SDNY_GM_00320185 EFTA01523355

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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 9OtherUnknown

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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