EFTA01522286

Date

Unknown

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DOJ Data Set 10

Reference

efta-01522286

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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 10/1/12 to 10/31/12 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities Purchased 10/5 Purchase 10/11 BLACKROCK INC O 189.91241,329.39 BROKERAGE 0.14 MORGAN STANLEY & CO. INCORPORATED (ID: 09247X-10-1) 7.000 189.933 (1,329.53) 1045 10/11 Purchase BLACKROCK INC @ 188.651 373.30 BROKERAGE 0.04 CITIGROUP GLOBAL MKTS INC (ID: 09247X-10-1) 2.000 186.67 (373.34) 10/8 10/11 Purchase BLACKROCK INC a 188.7838 1,510.11 BROKERAGE 0.16 MORGAN STANLEY & CO. INCORPORATED (ID: 09247X-10-1) 8.000 188.784 (1,510.27) 109 10112 Purchase BLACKROCK INC © 189.1659 2,837.49 BROKERAGE 030 CMGROUP GLOBAL MKTS INC (ID: 09247X-10-1) 15.000 189.186 (2,837.79) 10/9 10/12 Purchase BLACKROCK INC fa 188.9782 377.95 BROKERAGE 0.06 DEUTSCHE BANC ALEX BROWN INC (ID: O9247X-1O-1) 2.000 189.01 (378.02) 10/10 10/15 Purchase BLACKROCK INC 187.7013 563.10 BROKERAGE 0.06 CITIGROUP GLOBAL MKTS INC (ID: O9247X-1O-1) 3.000 187.72 (563.16) 1010 10/15 Purchase BLACKROCK INC 0187.6394375.28 BROKERAGE 0.06 CITIGROUP GLOBAL MKTS INC (ID: O9247X-1O-1) 2.000 187.67 (375.34) 10/10 10/15 Purchase BLACKROCK INC 0187.975 375.95 BROKERAGE 0.04 IW SECURITIES, INC. (ID: 09247X-10-1) 2.000 187.995 (375.99) 10/24 10/29 Purchase XILINX CORP 032.5031 97.51 BROKERAGE 0.08 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 983919-10-1) 3.000 32.523 (97.57) 10/24 10/29 Purchase PEPSICO INC O 68.6714 68.67 BROKERAGE 0.02 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 713448-10.8) 1.000 68.69 038.03i0 lora 10/29 Purchase STAPLES INC @ 11335 11.34 BROKERAGE 0.02 UOUIDNET INC (ID: 855030-10-2) 1.000 11.36 (11.36) JP Morgan Page 13 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049804 SDNY_GM_00319002 EFTA01522286

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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 EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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