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EFTA01521908EFTA01521910
Case File
efta-01521909DOJ Data Set 10Other

EFTA01521909

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01521909
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL ACCT For the Period 12/1/13 to 12/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gairaoss Est. Annual Inc. Yield Original Cost Accrued Div. US Large Cap Equity BANK OF AMERICA CORP 15.57 944000 14,698.08 10,148.85 4,549.23 37.76 0.26% 060505-10-4 MC CITIGROUP INC NEW 52.11 358.000 18,655.38 14,048.52 4,606.86 14.32 0.013% 17296742-4 C GENERAL MOTORS CO 40.87 1,373.000 56,114.51 50.000.00 6114.51 37045V-10-0 GM SCHLUMBERGER LTD 90.11 113.000 10,182 43 9.524 04 658.39 141.25 1.39% 806857-10.8 SLB 35.31 SPDR SSP 500 ETF TRUST 184.69 1,495.000 276,111.55 250,407.85 25,703.70 5,009.74 1.81% 76462F-10-3 SPY TWITTER INC 63.65 2,000.000 127,300.00 90,320.00 36,980.00 90184L-10-2 TVVIR Total US Large Cap Equity $611.226.28 $435,862.54 $75,373.69 $5.279.07 1.03% $35.31 US Small/Mid Cap Equity GERON CORP 4.74 3,000.000 14,220.00 18,129.32 (3,909.32) 374163-10-3 GERN Non-US Equity RIO TINTO PLC 56.47 3.000 169.41 212.23 (42.82) ISIN GB0007188757 SEDOL 0718875 76699490-9 BP J.P Morgan Page 6 of 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049355 SDNY_GM_00318553 EFTA01521909

Technical Artifacts (3)

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

Phone17296742
Phone6699490
Phone7188757

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 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

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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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