EFTA Document EFTA01518884

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01518884

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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 Type Settle Date Selection Method Description Quantity Amount Withdrawals 9/12 Expenses KIRIN HOLDINGS COMPANY LTD SPONS ADR REPRESENTS .022 DEPOSITORY FEE (ID: 497350-30-8) (40.70) 9/19 Expenses MTN GROUP LTD SPONS ADR REPRESENTS $$ .020 DEPOSITORY FEE (ID: 62474M-10-8) (52.50) Total Withdrawals Tax Payments ($93.20) 9/11 FGN Tax Withheld UNILEVER N V TAX WITHHELD NETHERLANDS 15.00% (ID: 90478470-9) (86.67) 9/12 FGN Tax Withheld KIRIN HOLDINGS COMPANY LTD SPONS ADR TAX WITHHELD JAPAN 7.10% (ID: 497350-304) (23.81) 9/19 FGN Tax Withheld MTN GROUP LTD SPONS ADR TAX WITHHELD SOUTH AFRICA 15.00% (ID: 62474M-10-8) (144.94) Total Tax Payments JP Morgan ($256.42) Page 12 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046141 SDNY_GM_00315339 EFTA01518884

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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