DataSet-10
EFTA01582934
1 pg
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been selling assets to raise money to meet a $750…
DataSet-9
EFTA00073426
1 pg
MAXWELL CREDIT CARD STATEMENTS
FINANCIAL BEGINNING ENDING/LAST
ACCOUNT NAME INSTUTITION ACCOUNT NUMBER STATEMENT STATEMENT COMMENT
GHISLAINE MAXWELL UBS BANK xxxM APR 2014 MAR 2019
GHISLAINE MAXWELL …
DataSet-9
EFTA00068960
4 pg
Maxwell Trial Witness List
Checks as of 5 October-6 October 2021
1.
I
I
I
• (U//FOLIO) EJustice: Negative
2.
I
I
I
• (U//FOLIO) EJustice: Negative
3.
I
I
I
• (U…
DataSet-10
EFTA01523032
1 pg
GHISLAINE MAXWELL-HY ACCT.
For the Period 211/13 to 2/28/13
Account Summary CONTINUED
Current Year-to-Date Current…
DataSet-10
EFTA01521235
1 pg
GHISLAINE MAXWELL
For the Period 5/1/12 to 5/31/12
Portfolio Activity Summary - U S Dollar
Cuirent Year-To-Date
Cost Adjustments …
DataSet-10
EFTA01521407
1 pg
GHISLAINE MAXWELL ACCT.
For the Period 10/1/12 to 1 I/I
Adjusted Tax Cost Unrealized Est. Annual Inc.
…
DataSet-10
EFTA01518851
1 pg
GHISLA1NE MAXWELL -TAP DYS ACCT.
For the Period 8/1/13 to WI/13
Note This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with comp…
DataSet-10
EFTA01575390
21 pg
GHISLAINE MAXWELL
EFTA01575390
EFTA01575391
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/12 to 12/31/12
Asset Account
J.P. Morgan Team
Kirsten Sichler
Jason…
DataSet-10
EFTA01519579
1 pg
CHISLAINE MAXWELL - OAP IHD ACCT.
For the Period 4/1/14 to 4/30/14
Account Summary
Beginning Ending Change Estimat…
DataSet-10
EFTA01523619
1 pg
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan JPM-SDNY-00051296
Chase
CONFIDENTIAL SDNY_GM_00320494
EFTA01523619
DataSet-10
EFTA01521910
1 pg
GHISLAINE MAXWELL ACCT
For the Period 12/1/13 to 12/31/13
Adjusted Tax Cost Unrealized Est. Annual Inc.
…
DataSet-10
EFTA01572555
26 pg
GHISLAINE MAXWELL
EFTA01572555
EFTA01572556
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/12 to 8/31/12
Investment Management Account
J.P. Morgan Team
Paul…
DataSet-10
EFTA01521600
1 pg
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Portfolio Activity Detail - U S Dollar
INFLOWS & OUTFLOWS
Type Quantity Pe…
DataSet-10
EFTA01518446
1 pg
GHISLAINE MAXWELL- TAP ARFI ACCT.
For the Period 4/1/13 to 4/30/13
Account Summary
Beginning Ending Change Estimated…
DataSet-10
EFTA01521042
1 pg
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Portfolio Activity Summary - Norwegian Krone
…
DataSet-10
EFTA01519395
1 pg
GHISLAINE MAXWELL - OAP 11.1D ACCT 008
For die Period 2/1114 to 2/28/14
Notes: • Transaction Market Value is representative of the poor trading days market value This is f…
DataSet-10
EFTA01523169
1 pg
GHISLAINE MAXWELL-HY ACCT.
For the Period 6/1/13 to 6/30/13
Trade Date Type Per Unit …
DataSet-10
EFTA01523564
1 pg
GHLSLAINE MAXWELL IRA ACCT.
For the Period 2/1/I1 to 2/28/11
Cash & Short Term Summary
Beginning Ending …
DataSet-10
EFTA01520869
1 pg
GIIISLAINE MAXWELL ACCT.
For the Period 11/UII to 11/30/11
SUMMARY BY MATURITY SUMMARY BY TYPE
…
DataSet-10
EFTA01520808
1 pg
CHISLAINE MAXWELL
For the Period 9/1/11 to 9/30/11
INFLOWS & OUTFLOWS
Per Unit PRINCIPAL INCOME
…
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