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EFTA01522307EFTA01522309
Case File
efta-01522308DOJ Data Set 10Other

EFTA01522308

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522308
Pages
1
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0
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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- OAP FDC ACCT. For the Period II/1/12 to 11/30/12 Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Est. Settle Date Selection Method Pending Sales, Maturities, Redemptions 11/30 Sale 12/5 CUFFS NATURAL RESOURCES INC (ID: 18683K-10.1) (23.000) 28.759 661.00 (896.97) (235.97) S 11/30 Sale 12/5 CLIFFS NATURAL RESOURCES INC (ID: 18683K-10-1) (5.000) 28.913 144.46 (193.81) (49.35) S Total Pending Sales, Maturities, Redemptions $2,813.73 (83,826.75) ($1,113.02) S Trade Date Description Quantity Per Unit Amount Market Cost Est Settle Date Type Pending Securities Purchased 11/28 Purchase 12/3 XILINX CORP (ID: 983919-10-1) 4.000 34.292 (137.25) 11/28 Purchase 12/3 XILINX CORP (ID: 983919-10-1) 3.000 34.388 (103.23) 11/29 Purchase 12/4 MC DONALDS CORP (ID: 580135-10-1) 8.000 86.438 (691.65) 11/29 Purchase 12/4 XILINX CORP (ID: 983919-10-1) 15.000 34.563 (518.75) 11/29 Purchase 12/4 XILINX CORP (ID: 983919-10-1) 3.000 34.471 (103.48) 11/29 Purchase 12/4 CHEVRON CORP (ID: 166764-10-0) 7.000 105.824 (740.91) 11/29 Purchase 12/4 STAPLES INC (ID: 855030-10-2) 26.000 11.758 (306.24) JP Morgan Page 16 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049827 SDNY_GM_00319025 EFTA01522308

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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