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EFTA01522160EFTA01522162
Case File
efta-01522161DOJ Data Set 10Other

EFTA01522161

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522161
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 2/1/12 to 2/29/12 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 1/31 Purchase WALGREEN CO C. 332317 3,057.32 BROKERAGE 2.76 92000 33.262 (3,060.06) • 2/3 NOMURA SECURITIES INTERNATIONAL (ID: 931422-10-9) 1/31 Purchase WALGREEN CO@ 33.2297 66.46 BROKERAGE 0.04 2.000 33.25 0 6.50 • 2/3 BLOOMBERO TRADEBOOK LLC (ID: 931422-10-9) 2/1 Purchase WALGREEN CO (a 33.3115 366.43 BROKERAGE 0.33 11.000 33.342 (388.78) 2/6 CREDIT SUISSE FIRST BOSTON LLC (ID: 931422-10-9) 2/1 Purchase WALGREEN CO C 33.1989 2,423.52 BROKERAGE 2.19 73.000 33.229 (2,425.71) 2/6 DEUTSCHE BANC ALEX BROWN INC (ID: 931422-10-9) 2/1 Purchase WALGREEN CO ta 33.1878 497.52 BROKERAGE 0.30 15.000 33.188 (497.82) 2/6 GARDNER RICH 8 COMPANY (ID: 931422-104) 2/1 Purchase WALGREEN CO C 33.4032 133.61 BROKERAGE 0.08 4.000 33.423 (133.69) 2 6 CREDIT SUISSE FIRST BOSTON LLC (ID: 931422-10-9) Total Settled Securities Purchased (18,660.66) JP Morgan Page 12 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049649 SDNY_GM_00318847 EFTA01522161

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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