EFTA01522516

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01522516

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

TRADE ACTIVITY GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 1/1/14 to 1/31/14 Trade Date Description Quantity Per Unit Amount Market Cost Settle Date Type Settled Securities Purchased 1/7 Purchase 1110 TARGET CORP @ 62.8747 12,388.32 BROKERAGE 2.96 MORGAN STANLEY & CO. LLC (ID: 87612E-10-8) 197.000 62.89 (12,389.28) 1/7 Purchase 1110 TARGET CORP a 62.98972,015.67 BROKERAGE 0.48 ROC CAPITAL MARKETS CORPORATION (ID: 87612E-10-6) 32.000 63.005 (2,016.15) 1/7 Purchase 1/10 TARGET CORP © 62.845 188.54 BROKERAGE 0.05 CITIGROUP GLOBAL MKTS INC (ID: 87612E-10-6) 3.000 62.883 (188.59) 1/17 Purchase 1/23 UNITED PARCEL SERVICE INC CL B e 99.2164 12,005.18 BROKERAGE 1.82 CREDIT SUISSE FIRST BOSTON LLC (ID: 911312-104) 121.000 99.231 (12,007.00) Total Settled Securities Purchased (128401.02) JP Morgan Page 11 of 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050068 SDNY_GM_00319266 EFTA01522516

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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