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EFTA Document EFTA01523148EFTA Document EFTA01523150
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efta-efta01523149DOJ Data Set 10Correspondence

EFTA Document EFTA01523149

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DOJ Data Set 10
Reference
efta-efta01523149
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-HY ACCT. For the Period 6/1/13 to 6/30/13 Pnce Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest US Fixed Income NIELSEN FINANCE LLC/CO 107.50 10,000 00 10,750.00 11,040.00 (290.00) 775.00 6.07% 73/4% OCT 15 2018 163.61 DTD 04/152011 65409Q-AY-8 BB- /62 P DINEEQUITY INC 111.00 2.000.00 2,220.00 2,200.00 20.00 190.00 6.99% 9 1/2% OCT 30 2018 (30.08) DTD 04/30/2011 254423-AB-2 8- /B3 DAVITA INC 104.38 10,000.00 10,437.50 10,200.00 237.50 637.50 5.42% 6 318% NOV 01 2018 106.25 DTD 10/20/2010 23918K-AL•2 NR /82 TENET HEALTHCARE CORP 105.25 5,000.00 5,262.50 5,400.00 (137.50) 312.50 5.11% 6.25% NOV 01 2018 52.08 DTD 11/21/2011 88033G-BP-4 Et+ /BA3 P CDW LLC/CDW FINANCE 109.20 3,000.00 3,276.00 3,356.25 (80.25) 240.00 6.00% 8% DEC 15 2018 10.66 DID 06/15/2011 STEP CPN 12513G-AVV-9 B. /BA3 AVIS SUDEGET CAR RENTAL 109.25 5,000.00 5,462.50 5,572.50 (110.00) 412.50 6.25% 8 1/4% JAN 152019 190.20 DTD 01/15/2011 053773-AN-7 B /62 CSC HOLDINGS LLC 115.00 10.000.00 11,500.00 11,425.00 75.00 862.50 5 49% 85/8% FEB 15 2019 325.83 DTD 02/12/2009 126307•AC-1 BB+ icipa J.P.Morgan Page 10 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050757 SDNY_GM_00319955 EFTA01523149

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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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