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EFTA Document EFTA01523453EFTA Document EFTA01523455
Case File
efta-efta01523454DOJ Data Set 10Correspondence

EFTA Document EFTA01523454

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DOJ Data Set 10
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efta-efta01523454
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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 2/1/10 to 2/28/10 Account Summary Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Annual Income Current Allocation Equity 42,000.00 39,907.50 (2,182.50) 2,520.00 91% Cash 3 Short Term 3,713 98 3,714.14 0.18 1.85 9% Market Value $45,803.98 $43,821.64 ($2,182.34) 100% Accruals 0 16 630.14 629.98 Market Value with Accruals $45,804.14 $44,261.78 (11552.38) Portfolio Activity Current Penod Value Year-to-Date Value Beginning Market Value 45,803.98 47,191 27 Income & Distributions 0.16 037 Change In Investment Value (2.182 50) (3.570 00) Ending Market Value $43,621.64 $43,621.64 Accruals 630 14 630 14 Market Value with Accruals $44,251.78 $44,251.78 Asset Allocation cans Short Tenn Page 2 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051093 SDNY_GM_00320291 EFTA01523454

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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 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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