EFTA01521900

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01521900

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

GHISLAINE MAXWELL ACCT. Settled Foreign Exchange Contracts For the Period 11/1/13 to 11/30/13 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Trade Related TURKISH LIRA NEW Nov. 22 13 TRY (239,000.00) 2.012000 1.926712 118,787.28 (124,045.53) (5,258.25) U S DOLLAR Nov. 25 13 USD 118,787.28 AUSTRALIA DOLLAR Nov.22 13 AUD (100.00) 0.915400 1.032500 91.54 (103.25) (11.71) U S DOLLAR Nov. 2613 USD 91.54 HONG KONG DOLLAR Nov. 2213 HKD (950.00) 7.761500 7.758902 122.40 (122.44) (0.04 U S DOLLAR Nov. 2613 USD 122.40 JP Morgan Page 37 of 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049340 SDNY_GM_00318538 EFTA01521900

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GPS

0.915400 
1.032500

GPS

2.012000 
1.926712

GPS

7.761500 
7.758902

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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