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EFTA01522090EFTA01522092
Case File
efta-01522091DOJ Data Set 10Other

EFTA01522091

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DOJ Data Set 10
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efta-01522091
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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 10/1/11 to loam Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued Div. US Large Cap Equity CHEVRON CORP 166764-10-0 CVX 105.05 81.000 8,509.05 7,927.41 581.64 282.44 3.08% COLGATE PALMOLIVE CO 194162-10-3 CL 90.37 89.000 8,042.93 7,413.85 629.08 206.48 51.62 2.57% CONOCOPHILUPS 23825C-10-4 COP 89.65 106.000 7,522.20 7,298.55 223.65 285.12 71.28 3.79% GENERAL MILLS INC 370334-10-4 GIS 38.53 198.000 7,551.88 7,105.54 446.34 239.12 59.78 3.17% HONEYWELL INTERNATIONAL INC 438518-10-8 HON 52.40 145.000 7,598.00 7,124.46 473.54 216.05 2.84% ILLINOIS TOOL WORKS INC 452308-10-9 ITW 48.63 138.000 8,710.94 6,498.07 212.87 198.72 2.96% INTEL CORP 458140-10-0 INTO 24.54 380.000 9,325.20 8.040.38 1,264.82 319.20 3.42% JOHNSON & JOHNSON 478180-10-4 JNJ 64.39 126.000 8,113.14 7,863.57 249.57 287.28 3.54% KELLOGG CO 487838-10-8 K LOCKHEED MARTIN CORP 539830-10-9 LMT 54.21 140.000 7,589.40 7,423.95 165.45 240.80 3.17% 75.90 102.000 7,741.80 7.33698 410.82 408.00 5.27% MC DONALDS CORP 580135-10-1 MCD 92.85 98.000 9,09630 8,329.79 789.51 274.40 3.02% MICROCHIP TECHNOLOGY INC 595017-10-4 MCHP 36.18 226.000 8,176.68 7,272.67 904.01 313.88 3.84% NEXTERA ENERGY INC 65339E-10-1 NEE 56.40 137.000 7,726.80 7,254.34 472.46 301.40 3.90% JP Morgan Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049570 SDNY_GM_00318768 EFTA01522091

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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