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EFTA01522323EFTA01522325
Case File
efta-01522324DOJ Data Set 10Other

EFTA01522324

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522324
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 12/1/12 to 12/31/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Income 12/3 DN Domest CONOCOPHILLIPS e 0.66 PER SHARE (ID: 208250.10.4) 151.000 0.66 99.66 12/3 Div Domed CLIFFS NATURAL RESOURCES INC (ft 0.625 PER SHARE (ID: 18683K-10-1) 130.000 0.625 81.25 12/10 IDN Domed CHEVRON CORP la 0.90 PER SHARE (ID: 166764-10-0) 81.000 0.90 72.90 12/10 Div Domest HONEYWELL INTERNATIONAL INC $2 0.41 PER SHARE (ID: 4385164043) 145.000 0.41 59.45 12/11 Div Domest JOHNSON & JOHNSON 0 0.61 PER SHARE (ID: 478160-10-4) 126.000 0.61 76.86 12/12 Div Domest WALGREEN COI/ 0275 PER SHARE (ID: 931422-10-9) 268.000 0275 73.70 12/17 Div Domed NEXTERA ENERGY INC al 0.60 PER SHARE (ID: 65339E-10.1) 137.000 0.60 82.20 12/17 Div Domest MC DONALDS CORP fa 0.77 PER SHARE (ID: 580135-10-1) 98.000 0.77 75.46 12/18 Div Domest Div Domest ANALOG DEVICES INC Q 0.30 PER SHARE (ID: 032654-10-5) 206.000 0.30 61.80 12/21 STAPLES INC la 0.11 PER SHARE (ID: 855030-10-2) 739.000 0.11 81.29 1224 Div Domest BLACKROCK INC 01.50 PER SHARE (ID: 09247X-10-1) 44.000 1.50 66.00 12/28 Div Domest LOCKHEED MARTIN CORP (a 1.15 PER SHARE (ID: 539830-10-9) 102.000 1.15 117.30 12/31 Div Domed THE TRAVELERS COMPANIES INC. 01, 0.46 PER SHARE (ID: 89417E-10-9) 122.000 0.46 56.12 JP Morgan Page 12 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049845 SDNY_GM_00319043 EFTA01522324

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Phone4385164043

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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