Skip to main content
Skip to content
EFTA Document EFTA01518425EFTA Document EFTA01518427
Case File
efta-efta01518426DOJ Data Set 10Correspondence

EFTA Document EFTA01518426

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01518426
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GHISLAINE MAXWELL-OAP HID ACCT. For the Period 4/1/13 to ♦/31/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities Purchased 4/22 Purchase 4/25 ABB LTD SPONS ADR fa 21.171 13,761.15 BROKERAGE 26.00 ESI SECURITIES COMPANY (ID: 000375-20-4) 650.000 21.211 (13,787.15) 4/22 4/25 Purchase ASTRAZENECA PLC SPONS ADR Q 51.2958 4,360.13 BROKERAGE 3.40 ESI SECURITIES COMPANY (ID: 046353-10-8) 85.000 51.336 (4,363.53) 4/22 4/25 Purchase SAE SYSTEMS PLC SPONS ADR fa 22.9474 11,244.23 BROKERAGE 19.60 ESI SECURITIES COMPANY (ID: 05523R-10-7) 490.000 22.987 (11,263.83) 4/22 4/25 Purchase BAYER A G SPONS ADR fa 101.72 9,663.40 BROKERAGE 3.80 ESI SECURITIES COMPANY (ID: 07273D-30-2) 95.000 101.76 (9,667.20) 4/22 4/25 Purchase BHP LTD SPONS ADR fa 63.825 1,914.75 BROKERAGE 1.20 ESI SECURITIES COMPANY (ID: 088606-10-8) 30.000 63.865 (1,915.95) 4172 4/25 Purchase BOC HONG KONG HOLDINGS LTD SPONS ADR @ 66.3638 14,600.04 BROKERAGE 980 ESI SECURITIES COMPANY (ID: 096813-20-9) 220.000 66.404 (14,608.84) 4/22 4/25 Purchase BRITISH AMERICAN TOBACCO PLC SPONS ADR 0 107.2852 16,092.78 BROKERAGE 6.00 ESI SECURITIES COMPANY (ID: 110448-10-7) 150.000 107.325 (19098.78) 4/22 4/25 Purchase DEUTSCHE POST AG SPONS ADR fa 22.5416 16,229.95 BROKERAGE 28.80 ESI SECURITIES COMPANY (ID: 25157Y-20-2) 720.000 22.582 (16258.75) 4/22 4/25 Purchase GDF SUEZ SPONS ADR fa 20.8377 7,918.33 BROKERAGE 15.20 TM 8/OR SEC 15.84 ESI SECURITIES COMPANY (ID: 36160B-10-5) 380.000 20.919 (7,949.37) 4/22 4/25 Purchase GLAXOSMITHKLINE PLC SPONS ADR @ 50.5905 12,394.67 BROKERAGE 980 ESI SECURITIES COMPANY (ID: 37733W-10-5) 245.000 50.63 (12,404.47) JP Morgan Account Page 14 of 18 Consolidated Statement Page 54 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045653 SDNY_GM_00314851 EFTA01518426

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
DOJ Data Set 9Financial RecordUnknown

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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.