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EFTA Document EFTA01518874EFTA Document EFTA01518876
Case File
efta-efta01518875DOJ Data Set 10Correspondence

EFTA Document EFTA01518875

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DOJ Data Set 10
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efta-efta01518875
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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 the Period 9/1/13 to 9/30/13 Account Summary CONTINUED Tax Summary Foreign Dividends 3.580.48 41,918.91 ST Realized Gaintoss 2,343.39 (20.468 38) Interest Income 0.49 4.71 LT Realized Gain/Loss 444 Taxable Income $3,680.97 $41.923.62 Realized Gain/Loss 92,343.39 (320.463.94) Current Year-to-Date Period Value Value Current Year-to-Date Period Value Value Cost Summary Cost Equity 1.760.729 48 Total S1,760,729.48 JP Morgan To-Date Value Unrealized Gain/Loss $86173.64 Page 3 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046132 SDNY_GM_00315330 EFTA01518875

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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 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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