Case File
efta-efta01521710DOJ Data Set 10CorrespondenceEFTA Document EFTA01521710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01521710
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHISLAINE MAXWELL
ACCT.
For the Period 6/1/13 log.
Notes:
• Transaction Market Value is representative of the prior 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 Out
6/20
Free Delivery
6/27
Free Delivery
(1.240.548 080 )
209,401 21
(1.240.777 240)
209.441.29
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9500% DATED 06113/2013 MATURITY 08/20/2013
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2535R9-9O9)
(216,973.88)
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9500% DATED 08/20/2013 MATURITY 06/2772013
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID 2535T9-9L-8)
(203,412.77)
Total Securities Transferred Out
J.P.Morgan
0849,382.761
Page 28 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049125
SDNY_GM_00318323
EFTA01521710
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2772013SWIFT/BIC
DEPOSITSSWIFT/BIC
MATURITYSWIFT/BIC
TREASURYForum 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.