Skip to main content
Skip to content
EFTA Document EFTA01523095EFTA Document EFTA01523097
Case File
efta-efta01523096DOJ Data Set 10Correspondence

EFTA Document EFTA01523096

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523096
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

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 4/1/13 to ♦/30/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income LEAR CORP 112.00 8,000.00 8,960.00 8,756 00 204.00 650.00 5.97% 8 I/8% MAR 15 2020 83.04 DM 03/26/2010 521865-AS-4 BB /BA2 CB STEEL DYNAMICS INC 111.50 5,000.00 5,575.00 5,568.75 6.25 381.25 5.59% 7.625% MAR 15 2020 48.71 DM 03/17/2010 858119-AR-1 BB+ /BA2 BOISE PAPER HDO CO ISSR 113.50 10,000.00 11,350.00 10,862.50 487.50 800.00 5.62% 8% APR 01 2020 66.66 DTD 03/19/2010 09747GAB-9 BB /BA3 CONSOL ENERGY INC 112.25 15,000.00 16,837.50 16,556.25 28125 1,237.50 6.05% 8 1/4% APR 01 2020 103.12 DM 10/01/2010 20854P-AF-6 BB /81 US STEEL CORP 106.18 10,000.00 10,617.70 10,437.50 180.20 737.50 6.26% SR NOTES 73/8% APR 01 2020 61.45 DTD 03/19/2010 912909-AF-5 BB /81 AIRCASTLE LTD 118.25 2,000.00 2,365.00 2,185.00 180.00 152.50 4.54% 7.625% APR 15 2020 6.77 DTD 06/06/2012 039280-AG-6 BB+ /8A3 CF INDUSTRIES INC 125.00 10,000.00 12,500.00 11,675.00 825.00 712.50 3 12% 7 1/8% MAY 01 2020 356 25 DM 04/23/2010 12527G-A8-9 NR /NR JP Morgan Page 13 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050700 SDNY_GM_00319898 EFTA01523096

Technical Artifacts (2)

View in Artifacts Browser

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

Flight #BA2
Flight #BA3

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.