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EFTA01522503EFTA01522505
Case File
efta-01522504DOJ Data Set 10Other

EFTA01522504

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522504
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 ACCT. For the Period 12/1/13 to 12/31/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Description Quantity - WM Per Unit Amount Amount Settle Date Selection Method Income 12/2 Div Domest CONOCOPHILLIPS /0 0.69 PER SHARE (ID: 20825C-10-4) 1,480.000 0.69 1,021.20 12/2 Interest Income DEPOSIT SWEEP INTEREST FOR 11/01/13 - 11/30/13 .03% RATE ON AVG COLLECTED BALANCE OF 561,590.25 AS OF 12/01/13 1.50 12/4 Div Domest UNRED PARCEL SERVICE INC CL B ig 0.62 PER SHARE (ID: 911312-10-6) 940.000 0.62 582.80 12/10 Div Domest CHEVRON CORP @ 1.00 PER SHARE (ID: 166764-10-0) 760.000 1.00 760.00 12/10 Div Domest TARGET CORP 0 0.43 PER SHARE (ID: 87812E-10-6) 1,368.000 0.43 588.24 12/10 Div Domest JOHNSON & JOHNSON C 0.66 PER SHARE (ID: 478180-10-4) 1,066.000 0.66 703.56 12/16 Div Domest NEXTERA ENERGY INC at 0.66 PER SHARE (ID: Wal9F-10-1) 1.162.000 0.66 766.92 12/18 Div Domes* MC DONALDS CORP/Q0.81 PER SHARE (ID: 580135-10-1) 1,018.000 0.81 824.58 12/17 Olv Domest ANALOG DEVICES INC 10.34 PER SHARE (ID: 03265410-5) 1,751.000 0.34 596.34 12/23 Div Domest BLACKROCK INC 02 1.68 PER SHARE (ID: 09247X-10-1) 37Z000 1.68 624.96 12/31 Div Domed THE TRAVELERS COMPANIES INC. 0.50 PER SHARE (ID: 89417E-10-9) 1,152.000 0.50 578.00 Total Income 57,046.10 JP Morgan Page 12 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050053 SDNY_GM_00319251 EFTA01522504

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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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