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EFTA Document EFTA01523531EFTA Document EFTA01523533
Case File
efta-efta01523532DOJ Data Set 10Correspondence

EFTA Document EFTA01523532

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DOJ Data Set 10
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efta-efta01523532
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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 10/1/10 to 10/31/10 Account Summary CONTINUED Tax Summary Current Year-to-Date Current Year-to-Date Period Value Value Period Value Value Foreign Dividends 630.00 Interest Income 2.29 10.37 Taxable Income 92.29 S640.37 Cost Summary Cost Cash & Short Term 55.71590 Total $55,715.80 ST Realized Galn/Loss (21.276.51) LT Realized Galn/Loss (8.187.93) Realized Gain/Loss ($27,464.44) Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051180 SDNY_GM_00320378 EFTA01523532

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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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