EFTA01520752

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01520752

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

CHISLAINE MAXWELL ACCT. For the Period 7/I/I I to 7131/I I Portfolio Activity Summary - Turkish Lira New INCOME Transactions Beginning Cash Balance US Dollar Value Local Value Current Year-To-Date Current Year-To-Date Period Value Value' Period Value Value' 0.00 Ending Cash Balance • Year to date information is calculated on a calendar year basis. Voir accounts standing instructions use a HIGH COST method for relieving assets from your position Portfolio Activity Detail - Turkish Lira New INFLOWS & OUTFLOWS 0.00 Type Settle Date Selection Method Description Per Unit PRINCIPAL INCOME Amount USD Amount USD Amount USD Currency Quantity Local Value Local Value Local Value Gain/Loss USD 7/18 Foreign Interest KFW - TRY MTN 93/4% JUL 16 2013 DTD 02/10/2010 200.000.000 0.059 11.816.03 HELD BY EUROCLEAR ISIN XS0484842470 SEDOL 0.098 19.500.00 B837YV8 (ID: 14085A-9A-6) J.P.Morgan Page 23 of 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048084 SDNY_GM_00317282 EFTA01520752

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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.

DOJ Data Set 9Financial RecordUnknown

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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