EFTA01522477

Date

Unknown

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DOJ Data Set 10

Reference

efta-01522477

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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 ACCT For the Period 10/1/13 to 10/31/13 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 9/26 Purchase TARGET CORP 11 63A165 7,229.48 BROKERAGE 2.28 114.000 63.436 (7,231.76) * 10/1 DEUTSCHE BANC ALEX BROWN INC (ID: 87612E-104) 9/26 Purchase UNITED PARCEL SERVICE INC CL B Q 91.469 64.000 91.489 (5,855.30) * 10/1 5,854.02 BROKERAGE 1.28 SJ LEVINSON & SONS LLC (ID: 911312-10-6) 9/27 Purchase TARGET CORP (13 63.9736 12,346.90 BROKERAGE 3.88 193.000 63.994 (12,350.76) 102 GOLDMAN SACHS & CO. (ID: 87612E-10-6) 9/27 Purchase UNITED PARCEL SERVICE INC CL B 5 91.0973 54.000 91.117 (4,920.33) * 1012 4,919.25 BROKERAGE 1.08 DEUTSCHE BANC ALEX BROWN INC (ID: 9113i 2-10-6) 9/30 Purchase TARGET CORP Q 63.793 1,722.41 BROKERAGE 0.54 27.000 63.813 (1,722.95) 10/3 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 87612E-10-6) 9130 Purchase UNITED PARCEL SERVICE INC CL B Q 91.4553 46.000 91.475 (4,207.86) 10(3 4,206.94 BROKERAGE 0.92 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 911312-10-6) 9/30 Purchase TARGET CORP © 63.765 6,631.56 BROKERAGE 2.08 104.000 63.785 (6,833.64) * 10/3 GOLDMAN SACHS & CO. (ID: 87612E-10-6) &GO Purchase TARGET CORP Q 63.8682 3,257.28 BROKERAGE 1.02 51.000 63.888 (3258.30) 10/3 UQUIDNET INC (ID: 87612E-104) 10/1 Purchase TARGET CORP @ 63.8369 8,873.33 BROKERAGE 2.09 139.000 63.852 (8,875.42) 10/4 GOLDMAN SACHS & CO. (ID: 87612E-10-6) 10/1 Purchase UNITED PARCEL SERVICE INC CL B 5 91.653 48.000 91.668 (4,216.73) 1014 4,216.04 BROKERAGE 0.69 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 911312-10-6) 10/1 Purchase TARGET CORP Q 63.8416 3,383.60 BROKERAGE 0.80 53.000 63.857 (3,384.40) 10/4 JEFFERIES & COMPANY (ID: 87612E-104) JP Morgan Page 14 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050021 SDNY_GM_00319219 EFTA01522477

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 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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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