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EFTA01522457EFTA01522459
Case File
efta-01522458DOJ Data Set 10Other

EFTA01522458

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DOJ Data Set 10
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efta-01522458
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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 9/1/13 to 9130/13 Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Reaind Gain/Loss Est. Settle Date Selection Method Pending Sales, Maturities, Redemptions 9126 10/1 Sale WALGREEN CO (ID: 931422-10-9) (160.000) 54.797 8,764.28 (6.310.03) 2,454.25 S 9/26 10/1 Sale HONEYWELL INTERNATIONAL INC (ID: 438516-104) (60.000) 83.978 5,037.40 (4,098.60) 938.80 S 9/27 10/2 Sale WALGREEN CO (ID: 931422-10-9) (52.000) 54.80 2,848.51 (2,050.76) 797.75 S 9/27 10/2 Sale HONEYWELL INTERNATIONAL INC (ID: 438516-10-6) (75.000) 83.585 6265.80 (5,123.25) 1,142.55 S 9/27 10/2 Sale WALGREEN CO (ID: 931422-10-9) (39.000) 54.715 2,133.07 (1,538.07) 595.00 S 9/27 10/2 Sale HONEYWELL INTERNATIONAL INC (ID: 438516-10-6) (11.000) 83.364 916.77 (751.41) 165.36 S 9/27 10/2 Sale WALGREEN CO (ID: 931422-10-9) (169.000) 54.586 9,221.54 (6,664.98) 2,556.56 S 9/30 10/3 Sale WALGREEN CO (ID: 931422-10-9) (39.000) 53.983 2,104.54 (1,538.07) 568.47 S 9/30 10/3 Sale WALGREEN CO (ID: 931422-10-9) (78.000) 54.134 4,220.83 (3,076.14) 1,144.69 S 9/30 10/3 Sale WALGREEN CO (ID: 931422-10-9) (259.000) 54.027 13,987.60 (10,214.37) 3,773.23 S 9/30 10/3 Sale WALGREEN CO (ID: 931422-10-9) (52.000) 54.13 2,813.67 (1,755.84) 999.14 L 58.69 S 9/30 10/3 Sale WALGREEN CO (ID: 931422-104) (53.000) 54.00 2,860.93 (1,762.87) 1,098.06 L 9/30 10/3 Sale WALGREEN CO (ID: 931422-10-9) (13.000) 54.105 703.10 (432.21) 270.89 L JP Morgan Page 15 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050000 SDNY_GM_00319198 EFTA01522458

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Phone585 6265

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 9OtherUnknown

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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