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EFTA01522458EFTA01522460
Case File
efta-01522459DOJ Data Set 10Other

EFTA01522459

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DOJ Data Set 10
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efta-01522459
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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 ACC For the Period 9/1/13 to 9/30/13 Trade Date Type Quantity Per Unit Amount Proceeds Tax Cost Rotated Gain/Loss Est. Settle Date Selection Method Description Pending Sales, Maturities, Redemptions 9/30 Sale WALGREEN CO (ID: 931422-10-9) 10/3 (77.000) 54.067 4,160.80 (2,558.26) 1,602.54I. 9130 Sale HONEYWELL INTERNATIONAL INC (ID: 438516404) 10/3 (13.000) 82.923 1,077.72 (888.03) 189.69 S 9/30 Sale HONEYWELL INTERNATIONAL INC (ID: 438516-104) 10/3 (68.000) 83.039 5,645.19 (4,645.08) 1,000.11 S Total Pending Sales, Maturities, Redemptions $72.781.75 1363,407.97) $16,393.16 13 $3,970.63 L Trade Dale Quantity Per Unit Amount Market Cost Est. Settle Date Type Description Pending Securities Purchased 9/26 Purchase TARGET CORP (ID: 87612E-104) 10/1 114.000 63.416 (7,231.76) 9/26 Purchase UNITED PARCEL SERVICE INC CL B (ID: 911312-10-6) 1011 64.000 91.469 (5,855.30) 9/27 Purchase TARGET CORP (ID: 87812E-10-8) 10/2 193.000 83.973 (12,350.76) 9/27 Purchase UNITED PARCEL SERVICE INC CL B (ID: 911312-10-6) 10/2 54.000 91.097 (4,920.33) 9/30 Purchase TARGET CORP (ID 87612E-10-6) 10/3 27.000 63.793 (1,722.95) 9/30 Purchase UNITED PARCEL SERVICE INC CL B (ID: 91131240-6) 10/3 46.000 91.455 (4,207.86) J.P.Morgan Page 16 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050001 SDNY_GM_00319199 EFTA01522459

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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 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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