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EFTA Document EFTA01521762EFTA Document EFTA01521764
Case File
efta-efta01521763DOJ Data Set 10Correspondence

EFTA Document EFTA01521763

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Unknown
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DOJ Data Set 10
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efta-efta01521763
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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 8/1/13 to 8/31/13 SUMMARY BY MATURITY Cash & Fixed Income 0-6 months' 3,4340037.22 88% Cash 2,642,723.04 69% 1-5 years' 309,039.50 7% NON USD Cash 227,948.14 5% 10+ years' 213,37400 5% Corporate Bonds 309.039.50 7% Total Value $3,956,450.72 100% Municipal Bonds 219.974.00 5% 543,103.97 13% International Bonds 1 The years indicate the number of years until the bond is scheduled to mature based on the statement end date. Some bonds may be called, or paid in full. before their stated maturity. Mutual Funds 20.262 07 1% Total Value $3,956,450.72 100% Market % of Bond Value Portfolio SUMMARY BY TYPE Cash & Fixed Income Market % of Bond Value Portfolb JP Morgan Page 10 of 36 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049187 SDNY_GM_00318385 EFTA01521763

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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