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EFTA01518164EFTA01518166
Case File
efta-01518165DOJ Data Set 10Other

EFTA01518165

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01518165
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 G1D ACCT. For the Period 2/1/13 to 2/28/13 Trade Date Type Descripdon Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities Purchased 1/29 Purchase 2/1 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS AOR 0 17.77 20,080.10 BROKERAGE 33.90 ESI SECURITIES COMPANY (ID: 874039-10-0) 1,130.000 17.80 (20,114.00) • 1/29 2/1 Purchase TESCO PLC SPONS ADR @ 17.18 14,946.60 BROKERAGE 28.10 ESI SECURITIES COMPANY (ID: 881575-30-2) 870.000 17.21 (14,972.70) • 1/29 2/1 Purchase TOTAL SA SPONS ADR 54.3991 25.023.59 BROKERAGE 18.40 TAX 8/OR SEC 50.05 ESI SECURITIES COMPANY (ID: 89151E-10-9) 460.000 54.548 (25,092.04) • 1/29 2/1 Purchase UNILEVER N V 0 40.46 37,627.80 BROKERAGE 37.20 ESI SECURITIES COMPANY (ID: 904784-70-9) 930.000 40.50 (37,665 00) • 1/29 2/1 Purchase UNITED OVERSEAS BANK LTD SPONS ADR Q 30.50 27,450.00 BROKERAGE 36.00 ESI SECURITIES COMPANY (ID: 911271-30-2) 900.000 30.54 (27,486.00) • 1/29 2/1 Purchase VODAFONE GROUP PLC SPONS ADR 1 27.32 39,887.20 BROKERAGE 5640 ESI SECURITIES COMPANY (ID: 92857W-20-9) 1,480.000 27.36 (39,945.80) • 1/29 2/1 Purchase ZURICH INSURANCE GROUP-ADR 0 28.43 29.851.50 BROKERAGE 42.00 ESI SECURITIES COMPANY (ID: 669825-10-4) 1,050.000 28.47 (29.893.50) • 2/13 2/19 Purchase GLAXOSMITHKLINE PLC SPONS ADR 0 45.6052 14,593.66 BROKERAGE 12.80 ESI SECURITIES COMPANY (ID: 37733W-10-5) 320.000 45.645 (14,606.46) 2/13 2/19 Purchase ISRAEL CHEMICALS LTD ADR G 13.4366 2,485.77 BROKERAGE 5.55 ESI SECURITIES COMPANY (ID: 465036-20-0) 185.000 13.467 (2,491.32) 2/13 2/19 Purchase LUKOIL OAO SPONS ADR 0 66.911 Z341.89 BROKERAGE 1.40 ESI SECURITIES COMPANY (ID: 677862-10-4) 35.000 66.951 (2,343.29) JP Morgan Page 15 of 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045380 SDNY_GM_00314578 EFTA01518165

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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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