EFTA Document EFTA01518433

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Unknown

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DOJ Data Set 10

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efta-efta01518433

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EFTA Disclosure

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

GHISLAINE MAXWELL - TAP DYS ACCT. For the Period 4/1/13 to 4/3W13 Account Summary CONTINUED Tax Summary Domestic Dividendsi0rstributions 3,330.22 7,095.54 ST Realized Gainless 51.73 Interest Income 0.91 1.05 Realized Gain/Loss $61.73 Taxable Income 93,330.63 $7,096.69 Current Year4o-Date Period Value Value Current Year-to-Date Period Value Value Cost Summary Cost Equity Cash 8 Fixed Income 75.227 00 706.166 42 Total $781,393.42 JP Morgan To-Date Value Unrealized Gain/Loss $18,195.23 Account Page 3 of 14 Consolidated Statement Page 61 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045660 SDNY_GM_00314858 EFTA01518433

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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