Skip to main content
Skip to content
EFTA Document EFTA01523472EFTA Document EFTA01523474
Case File
efta-efta01523473DOJ Data Set 10Correspondence

EFTA Document EFTA01523473

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523473
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan INFLOWS & OUTFLOWS GHISLAINE MAXWELL IRA ACCT. For the Period 3/1110 to 3/31/10 Settlement Date Type Description Per Unit Quantity Amount Amount 3 26 IRA Non Cash Transfer FIDELITY ADVISOR SER VNI 3,108.040 VALUE LDR CL T TRUSTEE TO TRUSTEE TRANSFER TRADE DATE 03/26/10 3.26 IRA Non Cash Transfer FIDELITY ADVISOR SER VII 417.122 EURO CAP APP T TRUSTEE TO TRUSTEE TRANSFER TRADE DATE 03/26/10 3 26 IRA Non Cash Transfer FIDELITY ADVISOR SER VIII 306.736 DIVER INTL T TRUSTEE TO TRUSTEE TRANSFER TRADE DATE 0126,10 Total Inflows & Outflows TRADE ACTIVITY $630.14 Trade Date Estimated Settlement Date Type Description Quantity Per Unit Amount Realized Proceeds Tax Cost GaiNLoss Pending 3731 WI Sales, Maturities, 4/1 Redemptions Sale FIDELITY ADVISOR SER VII EMERGING MKT T (273.499) 21.38 5,847.41 4/1 Sale FIDEUTY ADVISOR SER VIII VALUE LDR CL T (3.108.040) 10.47 32,541.18 3131 4/1 Sale FMEUTY ADVISoR SER VIII EURO CAP APP T (417.122) 11.09 eas.se Page 10 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051113 SDNY_GM_00320311 EFTA01523473

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICACTIVITY
SWIFT/BICFIDELITY
Wire RefTransfer FIDELITY

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.