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EFTA01522324EFTA01522326
Case File
efta-01522325DOJ Data Set 10Other

EFTA01522325

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Unknown
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DOJ Data Set 10
Reference
efta-01522325
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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 FOG ACCT. For the Period 12/1/12 to 12/31/12 Type Settle Date Selection Method Description Quantity Per Unit Amount Amount Income 12/31 Div Domest ILLINOIS TOOL WORKS INC 0.38 PER SHARE (ID: 452308-10-9) 138.000 0.38 52.44 Total Income TRADE ACTIVITY Note: S indicates Short Term Realized Gain/Loss ' Settled transaction was initiated in prior statement period and settled in current statement period Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain:Loss Settle Date Selection Method SeMed Sales/Maturities/Redemptions Sale High Cost Ma S. 11/28 12/3 CLIFFS NATURAL RESOURCES INC (g 29.2858 58.53 BROKERAGE 0.04 TAX 8/OR SEC .01 GOLDMAN SACHS & CO. (ID: 18883K-10-1) (2.000) 29.24 58.48 (91.90) 11/28 12/3 Sale High Cost CLIFFS NATURAL RESOURCES INC 6 29.4083117.83 BROKERAGE 0.08 TAX 8/OR SEC .01 JEFFERIES & COMPANY (ID: 18883K-10-1) (4.000) 29.385 117.54 (183.80) (68.29) S. 11/28 12/3 Sale High Cost CUFFS NATURAL RESOURCES INC (g 29.8029 29.80 BROKERAGE 0.02 TAX 8/OR SEC .01 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 18693K-10-0 (1.000) 29.57 29.57 (45.95) (18.38) 5* 11/28 12/3 Sale High Cost CUFFS NATURAL RESOURCES INC a 29.1552 58.31 BROKERAGE 0.04 TAX 8/OR SEC .01 CREDIT SUISSE FIRST BOSTON LLC (ID: 181153K-10-1) (2.000) 29.13 58.28 (91.90) (33.134) S' 11/29 12/4 Sale High Cost CLIFFS NATURAL RESOURCES INC 6 29.3504 557.88 BROKERAGE 0.38 TAX 8/OR SEC .01 JEFFERIES & COMPANY (ID: 18883K-10-1) (19.000) 29.33 557.27 (791.94) (234.87) S. 91.058.43 JP Morgan Page 13 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049846 SDNY_GM_00319044 EFTA01522325

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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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