EFTA01522478

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Unknown

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DOJ Data Set 10

Reference

efta-01522478

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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 Sett 'e Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased 10/1 Purchase TARGET CORP li 631429 2,422.23 BROKERAGE 0.57 38.000 63.758 (2,422.00) 10/4 MERRILL LYNCH PIERCE FENNER & SMIT (ID: 87612E-10-6) 10/1 Purchase TARGET CORP @ 63.799 2,424.38 BROKERAGE 0.57 38.000 63.814 (2,424.93) 10/4 U0UIDNET INC (ID: 87812E-10.6) 10/1 Purchase UNITED PARCEL SERVICE INC CL B @ 91.635 549.81 6.000 91.65 (549.90) 1014 BROKERAGE 0.091W SECURITIES, INC. (ID: 911312-104) 10/2 10/7 Purchase UNITED PARCEL SERVICE INC CL B @ 91.1135 61.000 91.129 (5,558.84) 5,557.92 BROKERAGE 0.92 CMGROUP GLOBAL MKTS INC (ID:91131240-6) ion Purchase UNITED PARCEL SERVICE INC CL B Q 91.0525 19000 91.068 (1,730.29) 10/7 1,730.00 BROKERAGE 0.29 IVY SECURITIES, INC. (ID: 911312-10-8) 1013 10/8 Purchase UNITED PARCEL SERVICE INC CL B 0 90.3179 55.000 90.338 (4,968.58) 4,967.48 BROKERAGE 1.10 GOLDMAN SACHS 8 CO. (ID: 911312-10-6) 10/3 10/13 Purchase BAXTER INTERNATIONAL INC e 64.5806 9,945.41 154.000 64.601 (9,948.49) BROKERAGE 3.08 JEFFERIES & COMPANY (ID: 071813-10-9) 10/4 Purchase UNITED PARCEL SERVICE INC CL B Q 90.6339 55.000 90.654 (4,985.96) 10/9 4,984.86 BROKERAGE 1.10 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 911312-10-6) Total Settled Securities Purchased ($99247.24) JP Morgan Page 15 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050022 SDNY_GM_00319220 EFTA01522478

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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