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EFTA01522983EFTA01522985
Case File
efta-01522984DOJ Data Set 10Other

EFTA01522984

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522984
Pages
1
Persons
0
Integrity

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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-HY ACCT. For the Period 12/1/12 to 12/31/12 Price Quantity Adjusted Tax Cost Unreakzed Gain/Loss Est. Annual Income Yield Value Original Cost Acaued Interest US Fixed Income METROPCS WIRELESS INC 108.25 15,000.00 1623750 16,012.50 225.00 1.181.25 6.13% SR NOTES 7 7/8% SEP 01 2018 393.75 DTD 09/21/2010 591709-AK4 B /82 FRONTIER COMMUNICATIONS 114.75 20,000.00 22,950.00 21,950.00 1,000.00 1,625.00 5.13% SR NOTES 81/8% OCT 01 2018 408.24 DTD 10/01/2009 35906A•AB4 BB /BA2 BURGER KING CORP 115.00 5.000 00 5,750.00 5,762.50 (12.50) 493.75 6.70% 9 7/8% OCT 15 2018 104.23 DID 10/19/2010 121207•M•2 8 /B3 NIELSEN FINANCE LLC/C0 III 25 10 000 00 11,125.00 11,040.00 85.00 775.00 5.45% 7 3/4% OCT 15 2018 163.61 DTD 04/152011 654090-AY-8 BB- /82 DAVITS INC 107.50 10 000 00 10.75900 10,200.00 550.00 637.50 4.88% 6 3/8% NOV 01 2018 106.25 DTD 10/20/2010 23918K-AL-2 NR /82 TENET HEALTHCARE CORP 110.25 5,000 00 5.512.50 5,40900 112.50 312.50 425% 6.25% NOV01 2018 52.08 DID 11/21/2011 88061S8P-4B+ /81 CSC HOLDINGS LLC 119.50 10 000.00 11.950.00 11,425.00 525.00 862 50 4 90 % 85/8% FEB 15 2019 325 83 DID 02/12/2009 126307-AC-1 BB+ /BA3 JP Morgan Page 12 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050581 SDNY_GM_00319779 EFTA01522984

Technical Artifacts (4)

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

Flight #BA2
Flight #BA3
SWIFT/BICMETROPCS
SWIFT/BICWIRELESS

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 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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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