EFTA01522339

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01522339

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

TRADE ACTIVITY GHISLAINE MAXWELL- OAP FDG ACCT For the Period 1/1/13 to 1/31/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Settle Date Settled Securities Purchased 1/23 1/28 Purchase ANALOG DEVICES INC @ 43.1891 45,607.69 BROKERAGE 21.12 CITIGROUP GLOBAL MKTS INC (ID: 032654-10-5) 1,056.000 43.209 (45,628.81) 1/23 1/28 Purchase AUTOMATIC DATA PROCESSING INC Q 59.8706 45,920.75 BROKERAGE 15.34 CITIGROUP GLOBAL MKTS INC (ID: 053015-10-3) 767.000 59.891 (45.938.09) 1/23 1/28 Purchase BAXTER INTERNATIONAL INC Q 66.6386 51,178.44 BROKERAGE 15.38 CITIGROUP GLOBAL MKTS INC (ID: 071813-10-9) 768.000 66.659 (51,193.80) 1/23 1/28 Purchase BLACKROCK INC Q 236.9461 53,075.93 BROKERAGE 4.48 CITIGROUP GLOBAL MKTS INC (ID: 09247X-10-1) 224.000 236.966 (53,080.41) 1/23 1/28 Purchase CHEVRON CORPQ 115A24953,095.45 BROKERAGE 920 CMGROUP GLOBAL MKTS INC (ID: 166764-10.0) 460.000 115.445 (53,104.65) 1/23 1128 Purchase COLGATE PALMOLIVE COQ 108.4605 49,34953 BROKERAGE 9.10 CITIGROUP GLOBAL MKTS INC (ID: 194162-10-3) 455.000 108.481 (49,358.63) 1123 1/28 Purchase CONOCOPHILLIPS Q 59.7957 47,178.81 BROKERAGE 15.78 CITIGROUP GLOBAL MKTS INC (ID: 20825C-10-4) 789.000 59.816 (47,194.59) 1/23 1/28 Purchase GENERAL MILLS INC Qt 41.3675 41,408.87 BROKERAGE 20.02 CITIGROUP GLOBAL MKTS INC (ID: 370334-10-4) 1,001.000 41.388 (41,428.89) 1/23 1/28 Purchase HONEYWELL INTERNATIONAL INC Q 68.29 50,739.47 BROKERAGE 14.86 CITIGROUP GLOBAL MKTS INC (ID: 438516.105) 743.000 68.31 (50,754.33) JP Morgan Page 11 of 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049864 SDNY_GM_00319062 EFTA01522339

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Phone236.9461

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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