EFTA01521910

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Unknown

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DOJ Data Set 10

Reference

efta-01521910

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EFTA Disclosure

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

GHISLAINE MAXWELL ACCT For the Period 12/1/13 to 12/31/13 Prim OuaMky Value Adjusted Tax Cost Unrealized GairvLoss Est. Annual Inc. Yield Original Cost Accrued Div. Preferred Stocks CITIGROUP CAPITAL XIII 7 78% PFD 173080-20-1 C PN NA /BA1 27.25 10,000.000 272500.00 261300 00 11,200.00 19,690.00 7.23% COUNTRYWIDE CAPITAL V 7% PFD 222388-20-9 CFC PB 25.35 4,200.000 108,470.00 98,778.98 7,891.04 7,350.00 8.90% JPM CHASE CAPITAL XXIX 6.7% PFD 48125E-20-7 JPM PC 25.32 2,500.000 63.300.00 62.500.00 800.00 4,187.50 1,046.88 6.62% Total Preferred Stocks Concentrated & Other Equity JPMOROAN CHASE & CO VAR RT PFD STK 04/30/2049 DID 04/23/2008 46825H•HA-1 BBB /13A1 110.16 150,000 000 $442,270.00 165,246 00 6422,678.96 157.909.17 $19,691.04 7,336.83 $31,227.60 $1,046.88 11,850.00 2,007.90 7.08% 7.11% J.P Morgan Page 7 of 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049356 SDNY_GM_003 18554 EFTA01521910

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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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