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EFTA01522138EFTA01522140
Case File
efta-01522139DOJ Data Set 10Other

EFTA01522139

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522139
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 1/1/12 to 1/31/12 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued Div. US Large Cap Equity AUTOMATIC DATA PROCESSING INC 54.78 150.000 8,217.00 7,264.05 952.95 237.00 2.88% 05301510-3 ADP CHEVRON CORP 103.12 81.000 8,352.72 7,927.41 425.31 262.44 3.14% 166764-10-0 CVX COLGATE PALMOLNE CO 90.72 89.000 8,074.08 7,413.85 660.23 206.48 2.56% 194162-10-3 CL 51.62 CONOCOPHILUPS 68.21 106.000 7,368.68 7,29855 68.13 285.12 3.87% 20825C-10-4 COP GENERAL MILLS INC 39.83 198.000 7,808.68 7,105.54 701.14 239.12 3.06% 370334-10-4 GIS 59.78 HONEYWELL INTERNATIONAL INC 58.04 145.000 8,415.80 7,124.48 1,291.34 216.05 2.57% 438516-10-6 HON IUMOLS TOOL WORKS INC 53.03 138.000 7,318.14 6,498.07 820.07 193.72 2.72% 452308-10-9 ITW INTEL CORP 26.42 380.000 10,039.60 8,040.38 1,999.22 319.20 3.18% 458140-10-0 INTC JOHNSON& JOHNSON 85.91 126.000 8,304.68 7,863.57 441.09 287.28 3.46% 478160-10-4 JNJ LOCKHEED MARTIN CORP 82.32 102.000 8.396.64 7.330.98 1,065.68 408.00 4.88% 539830-10-9 LMT MC DONALDS CORP 99.05 98.000 9,708.90 8,329.79 1,377.11 274.40 2.83% 580I35-10-1 MCD MICROCHIP TECHNOLOGY INC 36.90 226.000 8,339.40 7,115.59 1,223.81 314.59 3.77% 595017-10-4 MCHP NEXTERA ENERGY INC 59.85 137.000 8,199.45 7,254.34 945.11 301.40 3.68% 65339E-10-1 NEE JP Morgan Page 5 of 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049624 SDNY_GM_00318822 EFTA01522139

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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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