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EFTA Document EFTA01518462EFTA Document EFTA01518464
Case File
efta-efta01518463DOJ Data Set 10Correspondence

EFTA Document EFTA01518463

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DOJ Data Set 10
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efta-efta01518463
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-OAP HID ACCT. For die Period 5/1/13 to 5131/13 Note: ' This is the Annual Percentage Yield (ARV) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account. Equity Detail Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Original Cost Accrued Div. EAFE Equity ABB LTD 21.79 1,930.000 42,054.70 41,400.85 653.85 1,358.72 3.23% SPONS ADR 000375-20-4 ABB ASTRAZENECA PLC 51.25 295.000 15,11825 14,890.83 227.92 828.00 5.48% SPONS ADR 046353-104 AZN BAE SYSTEMS PLC 24.57 1,820.000 39,798.54 38,304.63 3.49391 1,901 88 4.78% SPONS ADR 704.87 06523R-10-7 BAES BAYER A 107.43 295.000 31,890.87 29,579.20 2,111.47 532.47 1.68% SPONS ADR 072730-30-2 BAYR Y BHP LTD 65.32 350.000 22,882.00 27,042.45 (4,180.45) 798.00 3.49% SPONS ADR 088606.10-8 BHP BOC HONG KONG HOLDINGS LTD 88.73 820.000 41,371.98 42,424.80 (1,052.82) 1,953.62 4.72% SPONS ADR 1,107.04 096813-20-9 BHKL Y BRITISH AMERICAN TOBACCO PLC 109 77 490.000 53,787.30 51,491.88 2,295.44 2,073.19 3.85% SPONS ADR 110448-10-7 BTI JP Morgan Page 5 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045694 SDNY_GM_00314892 EFTA01518463

Related Documents (6)

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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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