EFTA01522145

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01522145

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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 For the Period 1 I/I to I Ut Trade Dale Quantity Per Unit Amount Market Cost Est. Settle Date Type Description Pending Securities Purchased 1/31 Purchase WALGREEN CO (ID: 931422-104) 2/3 92.000 33.231 (3.060.08) 1/31 Purchase WALGREEN CO (ID: 931422-10-9) 2/3 2.000 33.229 (66.50) Total Pending Securities Purchased (63,126.68) COST ADJUSTMENTS Settle Date Type Description Ouantity Cost Basis Adjustments Cost Adjustments 1/24 Cost Basis A4 MICROCHIP TECHNOLOGY INC RETURN OF CAPITAL 226.000 (157 08) ADJUSTMENT FOR 2011 DIVIDENDS (ID: 595017-10-4) JP Morgan Page 11 of 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049630 SDNY_GM_00318828 EFTA01522145

Related Documents (6)

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.

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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