Skip to main content
Skip to content
EFTA Document EFTA01518469EFTA Document EFTA01518471
Case File
efta-efta01518470DOJ Data Set 10Correspondence

EFTA Document EFTA01518470

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01518470
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
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 - OAP 1HD ACCT. For the Period 5/1/13 to 5/31/13 Type Settle Date Selection Method Description Quantity Per Unit Cost Amount Amount Income 5/28 Foreign Dividend UNITED OVERSEAS BANK LTD SPONS ADR (0 0.159046 PER SHARE (ID: 911271-30-2) 1,340.000 0.159 213.12 Total Income $9,482.73 Settle Date TSelection Method Description csa Amount Miscellaneous Credits 5/14 Stock Dividend COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD 12.8c4A434996 STOCK DIVIDEND (ID: 204409-60.1) 114.000 0.00 Type Settle Date Selection Method Description Quantity Cost Amount Withdrawals 5/3 Expenses SMITHS GROUP PLC SPONSORED ADR REPRESENTS Q (12.70) .010 DEPOSITORY FEE (ID: 83238P-20-3) 5/9 Expenses BAYER A G SPONS ADR REPRESENTS @ .020 (5.90) DEPOSITORY FEE (ID: 072730-30-2) 5/10 Expenses ISRAEL CHEMICALS LTD ADR REPRESENTS 0.012 (26.58) DEPOSITORY FEE (ID: 465035-20-0) 5/10 Expenses ABB LTD SPONS ADR REPRESENTS CD .020 DEPOSITORY (38.60) FEE (ID: 000375-20-4) JP Morgan Page 12 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045701 SDNY_GM_00314899 EFTA01518470

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICOVERSEAS

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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.