EFTA Document EFTA01523179

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01523179

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch 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 7/1/13 to 7/31/13 Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Cost Income 7/11 Accrued IM Recd ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DM 12108/2004 (ID: 780097-AP4) 10,000.000 4.21 7/11 Accrued IM Recd AIRCASTLE LTD 6.75% APR 15 2017 DTD 06/0612012 (ID: 009280-AF-8) 3,000.000 0.016 48.38 7/11 Accrued IM Real METROPCS WIRELESS INC SR NOTES 77/8% SEP 01 2018 DTD 09/21/2010 (ID: 591709-AK4) 15,000.000 0.028 426.56 7/11 Accrued IM Recd WPX ENERGY INC 5.25% JAN 15 2017 DM 06/25/2012 (ID: 982128-AC-7) 5,000.000 0.026 128.33 7/11 Accrued IM Reed RRI ENERGY INC 7 7/8% JUN 15 2017 DTD 06/13/2007 (ID: 74971X-AC-1) 15,000.000 0.006 85.31 7/11 Accrued IM Reed WINDSTREAM CORP 7 7/8% NOV 01 2017 DID 10/08/2009 (ID: 97381W-AJ-3) 20.000.000 0.015 306.25 7/11 Accrued IM Reed MGM RESORTS INT1. 6.625% 12/15/2021 DTD 12/20/2012 (ID: 552953447) 15.000.000 0.005 7117 7/11 Accrued IM Reed BURGER KING CORP 9 7/8% OCT 15 2018 DTD 10/19/2010 (ID: 121207-AA-2) 5,000.000 0.024 117.95 7/11 Accrued IM Reed FELCOR LODGING LP 63!4% JUN 01 2019 DID 06/10/2011 (ID: 3143004B-2) 5,000.000 0.006 37.50 7/11 Accrued IM Reed HCA INC 812% APR 15 2019 DID 041152010 (ID: 404119-BF-5) 20.000.000 0.02 406.11 7/11 Accrued IM Recd STARZ LLC/STARZ FIN CORP 5.000% 09/15/2019 OTD 02/13/2013 (ID: 85571N-AB4) 10.000.000 0.016 161.11 7/11 Accrued IM Real VULCAN MATERIALS 612% DEC 01 2016 DTD 06/14/2011 (ID: 929160-A0-2) 10.000.000 0.007 72.22 7/11 Accrued IM Reed CONTINENTAL RESOURCES 5% SEP 15 2022 DID 5,000.000 0.016 80.56 08/14/2012 (ID: 212015-AH-4) JP Morgan Page 9 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050790 SDNY_GM_00319988 EFTA01523179

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2953447

SWIFT/BICMETROPCS

SWIFT/BICSCOTLAND

SWIFT/BICWIRELESS

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

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.