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EFTA Document EFTA01523471EFTA Document EFTA01523473
Case File
efta-efta01523472DOJ Data Set 10Correspondence

EFTA Document EFTA01523472

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523472
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Extracted Text (OCR)

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 3/1110 to 3/31/10 Portfolio Activity Summary Transactions Current Year-To-Date Period Value Value' Beginning Cash Balance 3,714.14 INFLOWS Income 630.14 630.51 Total Inflows $630.14 $63031 Ending Cash Balance $4,344.28 • Year to date information is calculated on a calendar year basis Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Per Unit Description Quantity Amount Amount Interest Income DEPOSIT SWEEP INTEREST FOR FEB. .05% RATE ON NET AVG COLLECTED BALANCE OF $3.714.14 AS OF 03/01/10 3/8 Foreign Dividend BP PLC SPONSORED AMIR 0.84 PER SHARE 750.000 0.14 084 630 00 3/26 IRA Non Cash Transfer FMEUTY ADVISOR SER VII EMERGING MKT T TRUSTEE TO TRUSTEE TRANSFER TRADE DATE 03/28/10 273.499 Page 9 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051112 SDNY_GM_00320310 EFTA01523472

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SWIFT/BICEMERGING
Wire RefTransfer FMEUTY

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 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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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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