EFTA01521965

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01521965

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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. For the Period 1/1/14 to 1/31/14 Notes: • Transaction Market Value is representative of the pnor trading days market value This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Type Description Quantity Transaction Market Value • Settle Date Selection Method Cost Securities Transferred In 1/14 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,247,288.260 203,750.06 0.8500% DATED 01/14/2014 MATURITY 01/22/2014 210,517.26 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2538J9-9N-9) 1/22 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,247,501.850 201,982.44 0.8500% DATED 01/2212014 MATURITY 01/30/2014 210,555.40 HELD BY LONDON TREASURY SERVICES CLIENT REF FED (ID: 2538L9-9U-0) 1/30 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,247,737.490 202,159.33 0.8500% DATED 01/30/2014 MATURITY 02/06/2014 210,593.58 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 253809-9B-9) Total Securities Transferred In $810,160.66 Securities Transferred Out 1i7 Free Delivery JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS (1,246,698.260) (202,230.13) 0.9500% DATED 12/27/2013 MATURITY 01/07/2014 210,424.89 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2538E9-9P-9) 1114 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1247.060 150) (203.716.39) 0.8500% DATED 01/137/2014 MATURITY 01/14/2014 210.48339 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2538H9-9A-9) JP Morgan Page 27 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049416 SDNY_GM_00318614 EFTA01521965

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Phone2212014

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SWIFT/BICMATURITY

SWIFT/BICTREASURY

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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