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EFTA01522468EFTA01522470
Case File
efta-01522469DOJ Data Set 10Other

EFTA01522469

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522469
Pages
1
Persons
0
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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 For the Period 10/1/13 to 10/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued Div. US Large Cap Equity TARGET CORP 87612E-10-6 TGT 64.79 1,368.000 88,632.72 87,318.05 1,314.67 Z352.96 2.65% THE TRAVELERS COMPANIES INC. 89417E-10-9 TRV 86.30 1,152.000 99,417.60 90,469.50 8,948.10 2,304.00 2.32% UNITED PARCEL SERVICE INC CL 8 911312-10.6 UPS 98.24 940.000 92,345.60 85,869.80 6,475.80 2,33120 2.52% XILINX CORP 983919-10.1 XLNX 45.43 1,798.000 81,681.34 65,171.15 16510.19 1,798.00 2.20% Total US Large Cap Equity $1,920.469.06 31,686,061.72 5241407.33 563275.34 53.697.18 2.77% JP Morgan Page 6 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050013 SDNY_GM_00319211 EFTA01522469

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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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