EFTA01522531

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Unknown

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DOJ Data Set 10

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efta-01522531

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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 2/1/14 to 2/28/14 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett '.e Date Settled Securities Purchased 2112 Purchase 2/18 OCCIDENTAL PETROLEUM CORP 11 92.2008 2,950.43 BROKERAGE 0.48 CITIGROUP GLOBAL MKTS INC (ID: 674599-10-5) 32.000 92216 (2,950.91) 2/12 2/18 Purchase OCCIDENTAL PETROLEUM CORP e 92.05 644.35 BROKERAGE 0.11 PERSHING & COMPANY (ID: 674599-10-5) 7.000 92.066 (644.46) 2/12 2/18 Purchase OCCIDENTAL PETROLEUM CORP C 92.1881 10,786.01 BROKERAGE 1.76 BARCLAYS CAPITAL LE (ID: 674599-10-5) 117.000 92.203 (10,787.77) 2/12 2/19 Purchase OCCIDENTAL PETROLEUM CORP e 92.1563 13,639.13 BROKERAGE 2.22 MERRILL LYNCH PIERCE FENNER a SMIT (ID: 674599-10-6) 148.000 92.171 (13,641.35) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP C 91.60 549.60 BROKERAGE 0.09 CITIGROUP GLOBAL MKTS INC (ID: 674599-10-5) 6.000 91.615 (549.69) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP Q 91.8893 6,248.47 BROKERAGE 1.53 INSTINET (ID: 674599-10-5) 68.000 91.912 (6,250.00) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP e 91.545 3,020.99 BROKERAGE 0.50 LIQUIDNET INC (ID: 674599-10-6) 33.000 91.56 (3,021.49) 2/13 2/19 Purchase OCCIDENTAL PETROLEUM CORP 0 92.08 10,128.80 BROKERAGE 1.65 SJ LEVINSON & SONS LLC (ID: 674599-10-5) 110.000 92.095 (10,130.45) 2/14 2/20 Purchase OCCIDENTAL PETROLEUM CORP at 95.3746 31555.12 BROKERAGE 5.01 CITIGROUP GLOBAL MKTS INC (ID: 674599-10-5) 334.000 95.39 (31,860.13) 2/18 2/21 Purchase OCCIDENTAL PETROLEUM CORP 6 96.0089 10,945.01 BROKERAGE 1.71 MORGAN STANLEY & CO. LLC (ID: 674599-10-5) 114000 96.024 (10,948.72) Total Settled Securities Purchased ($90.782.97) J.P.Morgan Page 13 of 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050086 SDNY_GM_00319284 EFTA01522531

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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