EFTA01522327

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Unknown

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DOJ Data Set 10

Reference

efta-01522327

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EFTA Disclosure

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

GHISLAINE MAXWELL- OAP FDC ACCT. For the Period 12/1/12 to 12/31/12 Trade Date Per Unit Sett '.e Date Type Desaipdon Quantity Amount Market Cost Settled Securities Purchased 11/28 Purchase XILINX CORP a 34.2925 137.17 BROKERAGE 0.08 4.000 34.313 (137.25) 12/3 GOLDMAN SACHS & CO. (ID: 983919-10-1) 11/28 Purchase XILINX CORP @ 34.3884 103.17 BROKERAGE 0.06 SJ 3.000 34.41 (103.23) • 12/3 LEVINSON & SONS LLC OD: 983919-10-1) urn Purchase MC DONALDS CORP @ 86.4361 691.49 BROKERAGE 0.16 8.000 86.456 (691.65) • 12/4 GOLDMAN SACHS & CO. (ID: 580135.10.1) 11/29 Purchase XILINX CORP a 34 5632 518 45 BROKERAGE 0.30 15.000 34.583 (518.75) " 12/4 JEFFERIES & COMPANY (ID: 983919-10-1) 11/29 Purchase XILINX CORP at 34.4717 103.42 BROKERAGE 0.06 3.000 34.493 (103.48) • 12/4 UOUIDNET INC (ID: 983919-10-1) 11/29 Purchase CHEVRON CORP @ 105.8247 740.77 BROKERAGE 0.14 7.000 105.844 (740.91) " 12/4 SJ LEVINSON & SONS LLC (ID: 16678410-0) 11/29 Purchase STAPLES INC @ 11.7584 305.72 BROKERAGE 0.52 26.000 11.778 (306.24) • 12/4 GOLDMAN SACHS & CO. (ID: 855030-10-2) 11/29 Purchase STAPLES INC @ 11.7588 94.07 BROKERAGE 0.16 8.000 11.779 (94.23) • 12/4 JEFFERIES & COMPANY (ID: 855030-10-2) 11/29 Purchase STAPLES INC @ 11.7453 70.47 BROKERAGE 0.12 6.000 11.765 (70.59) • 12/4 DEUTSCHE BANC ALEX BROWN INC (ID: 855030-10-2) 11/30 Purchase STAPLES INC @ 11.6949 432.71 BROKERAGE 0.74 37.000 11.715 (43145) • 12/5 GOLDMAN SACHS & CO. (ID: 855030-10-2) 11/30 Purchase STAPLES INC @ 11.66134 128.35 BROKERAGE 0.22 11.000 11.688 (128.57) • 12/5 JEFFERIES & COMPANY (ID: 855030-10-2) 11/30 Purchase STAPLES INC @ 11.6574 184.52 BROKERAGE 0.32 UBS 16.000 11.678 (188.84) • 12/5 SECURITIES LLC (ID: 855030-10-2) 11/30 Purchase STAPLES INC @ 11.725 11.73 BROKERAGE 0.02 1.000 11.75 (11.75) • 12/5 UOU1DNET INC (ID: 855030-10-2) Total Settled Securities Purchased ($3,626.94) JP Morgan Page 15 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049848 SDNY_GM_00319046 EFTA01522327

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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 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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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