Skip to main content
Skip to content
EFTA01522368EFTA01522370
Case File
efta-01522369DOJ Data Set 10Other

EFTA01522369

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522369
Pages
1
Persons
0
Integrity

Summary

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 FDG ACC For the Period 3/1/13 t Type Settle Date Selection Method Description Quantity Per Unit Amount Amount Income 3/29 Div Domest THE TRAVELERS COMPANIES INC. 0.46 PER SHARE 751.000 0.46 345.46 (ID: 89417E-10-9) Total Income TRADE ACTIVITY Note: S indicates Short Term Realized Gain/Loss Trade Date Type Quantity Per Unk Amount Proceeds Tax Cost Realized Gain/Loss Settle Date Selection Method Description Settled Sales/Maturities/Redemptions 3119 Sale WALGREEN COQ 44.60536.735.40 BROKERAGE 3.02 (151 000) 44.584 6.732 23 (5.955.09) 777.14 S 3122 High Cost TAX &JOR SEC .15 GOLDMAN SACHS 8 CO. (ID: 931422-10-9) 3119 Sale WALGREEN COQ 45.0405 1,126.01 BROKERAGE 0.50 (25.000) 45.019 1,125.48 (985.94) 139.54 S 3/22 High Cost TAX 8JOR SEC .03 RBC CAPITAL MARKETS CORPORATION (ID: 931422-10-9) Total Settled Sales/Maturities/Redemptions 57,867.71 (56,941.03) 5916.66 S 56.862.04 Trade Date Settle Date Type Deecdpdon Per Unit Quantity /mount Market Cost Settled Securities Purchased 317 Purchase STAPLES INCA 12.6064 5,029.95 BROKERAGE 7.96 399.000 12.626 (5,037.93) 3112 SJ LEVINSON & SONS LLC (ID: 855030-10-2) JP Morgan Page 11 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049896 SDNY_GM_00319094 EFTA01522369

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.