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EFTA01522332EFTA01522334
Case File
efta-01522333DOJ Data Set 10Other

EFTA01522333

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522333
Pages
1
Persons
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 FDG ACCT. For the Period 1/1/13 to 1/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued Div. US Large Cap Equity BAXTER INTERNATIONAL INC 67.84 917.000 62,209.28 58,914.65 3,294.63 1,650 60 2.65% 071813.10-9 BAX BLACKROCK INC 236.28 268.000 63,323.04 61,387.31 1,935.73 1,800.96 2.84% 09247X-10-1 BLK CHEVRON CORP 115.15 548.000 63,102.20 61,772.97 1,329.23 1,972.80 3.13% 166764-10-0 CVX COLGATE PALMOLIVE CO 107.37 544.000 58,409.28 56,772.48 1,636.80 1,349.12 2.31% 194182-10-3 CL 55.18 CONOCOPHILUPS 58.00 940.000 54,520.00 55,151.35 (631.35) 2,481.60 4.55% 20825C-I0-4 COP GENERAL MILLS INC 41.94 1,197.000 50,202.18 48,534.43 1,667.75 1,580.04 3.15% 370334-10-4 GIS 64.68 HONEYWELL INTERNATIONAL INC 68.24 888.000 60,597.12 57,878.79 2,718.33 1,456.32 2.40% 438516-10-6 HON ILLINOIS TOOL WORKS INC 62.83 844.000 53,028.52 51,473.38 1,555.14 1,282.88 2.42% 452308-10-9 ITW JOHNSON & JOHNSON 73.92 768.000 56,770.58 54,560.28 2,210.28 1,873.92 3.30% 478160-10-4 JNJ LOCKHEED MARTIN CORP 86.87 625.000 54,293.75 57,019.17 (2,725.42) 2,875.00 5.30% 539830-10-9 LMT MC DONALDS CORP 95.29 661.000 62,986.69 60,666.19 2,320.50 2,035.88 3.23% 580135-10-1 MCD NEXTERA ENERGY INC 72.05 837.000 60,305.85 57,381.55 2,924.30 2,008.80 3.33% 65339E-10-1 NEE PEPSICO INC 72.85 832.000 60,611.20 59,023.51 1,587.69 1,788.80 2.95% 713448-1043 PEP JP Morgan Page 5 of 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049858 SDNY_GM_00319056 EFTA01522333

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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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