EFTA01522491

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Unknown

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DOJ Data Set 10

Reference

efta-01522491

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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 11/1/13 to 11/30/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Description Quantity Per Una Amount Amount Settle Date Selection Method Income 1111 Div Domest GENERAL MILLS INC @ 0.38 PER SHARE (ID: 370334-10-4) 1,882.000 0.38 715.18 1111 Interest Income DEPOSIT SWEEP INTEREST FOR 10/01/13 - 10/31/13 .01% RATE ON AVG COLLECTED BALANCE OF 1,61,682.61 AS OF 11/01/13 0.60 11/15 Div Domest PROCTER 8 GAMBLE CO @ 0.6015 PER SHARE (ID: 742718-10-9) 1,134.000 0.602 682.10 11/15 Div Dorneat COLGATE PALMOLIVE CO @ 034 PER SHARE (ID: 194162-10-3) 1,506.000 0.34 512.72 11/20 Dtv Domest CATERPILLAR INC 00.60 PER SHARE (ID: 149123-10-1) 1,110.000 0.60 666.00 1127 Div Domed XILINX CORP @ 0.25 PER SHARE (ID: 983919-10-1) 1,798.000 0.25 449.50 Total Income 13.028.08 JP Morgan Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050037 SDNY_GM_00319235 EFTA01522491

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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