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EFTA01522083EFTA01522085
Case File
efta-01522084DOJ Data Set 10Other

EFTA01522084

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522084
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 9/I/I I to 9/30/I I Type Description Quantity Per Unk Amount Amount Settle Date Selection Method Cost Income 9/9 Div Domest HONEYWELL INTERNATIONAL INC C 0.3325 PER SHARE (ID: 438516-10-6) 145.000 0.332 48.21 9/12 Div Domest CHEVRON CORP @ 0.78 PER SHARE (ID: 186764-10-0) 81.000 0.78 63.18 9/13 Div Dourest JOHNSON & JOHNSON et 0.57 PER SHARE (ID: 478160-10-4) 128.000 0.57 71.82 9/15 Div Domest NEXTERA ENERGY INC fa 0.55 PER SHARE (ID: 65339F-10-1) 137.000 0.55 75.35 9/15 Div Domest KELLOGG CO C 0.43 PER SHARE (ID: 487836-10-8) 140.000 0.43 60.20 9/16 Div Domest MC DONALDS CORP (2 0.61 PER SHARE (ID: 580135-10-1) 98.000 0.61 59.78 9/23 Div Domest LOCKHEED MARTIN CORP 41 0.75 PER SHARE (ID: 539830-104) 102.000 0.75 76.50 9/30 Div Dottiest PEPSICO INC fa 0.515 PER SHARE (ID: 713448-10-8) 118.000 0.515 60.77 Total Income $696.06 J.P. Morgan Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049561 SDNY_GM_00318759 EFTA01522084

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 9OtherUnknown

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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