EFTA01522340

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Unknown

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DOJ Data Set 10

Reference

efta-01522340

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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 ACCa For the Period 1/1/13 to 151/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett '.e Date Settled Securities Purchased 1/23 Purchase 1/28 ILLINOIS TOOL WORKS INC (II 63.6844 44,961.19 BROKERAGE 14.12 CMGROUP GLOBAL MKTS INC (ID: 452308-10-9) 706.000 63.704 (44,975.31) 1/23 1/28 Purchase JOHNSON A JOHNSON a 72.7163 46,683.87 BROKERAGE 12.84 CITIGROUP GLOBAL MKTS INC (ID: 478160-10-4) 642.000 72.736 (46,696.71) 1/23 1/28 Purchase LOCKHEED MARTIN CORP • 94.9861 49,677.73 BROKERAGE 10.46 CITIGROUP GLOBAL MKTS INC (ID: 539630-10-9) 523.000 95.006 (49,688.19) 1/23 1/28 Purchase MC DONALDS CORP a 93.0336 51,633.65 BROKERAGE 11.10 CITIGROUP GLOBAL MKTS INC (ID: 580135-10-1) 555.000 93.054 (51,644.75) 1/23 1/28 Purchase NEXTERA ENERGY INC (1 71.5903 50,113.21 BROKERAGE 14.00 CMGROUP GLOBAL MKTS INC (ID: 65339F-10-1) 700.000 71.61 (50,127.21) 1/23 1/28 Purchase PEPSICO INC a 72.1464 50,430.33 BROKERAGE 13.98 CITIGROUP GLOBAL MKTS INC (ID: 713448-10-8) 699.000 72.166 (50,444.31) 1/23 1/28 Purchase PROCTER & GAMBLE CO @ 69.9214 43,281.35 BROKERAGE 12.38 CITIGROUP GLOBAL MKTS INC (ID: 742718-10-9) 619.000 69.941 (43,293.73) 1/23 1/28 Purchase STAPLES INC C 13.2402 50,908.57 BROKERAGE 76.90 CITIGROUP GLOBAL MKTS INC (ID: 855030-10-2) 3,845.000 13.26 (50,985.47) 1/23 1/28 Purchase THE TRAVELERS COMPANIES INC. 0 77.5406 48,773.04 BROKERAGE 12.58 CITIGROUP GLOBAL MKTS INC (ID:89417E-10-9) 629.000 77.561 (48,785.62) 1/23 1/28 Purchase WALGREEN CO @ 39.4177 54,435.84 BROKERAGE 27.62 CITIGROUP GLOBAL MKTS INC (ID: 931422-10-9) 1,381.000 39.438 (54,463.48) JP Morgan Page 12 of 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049865 SDNY_GM_00319063 EFTA01522340

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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