EFTA Document EFTA01518427

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01518427

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EFTA Disclosure

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

GHISLAINE MAXWELL - OAP MD 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 HSBC HOLDINGS PLC SPONS ADR O 52.0603 2239453 430.000 52.12 (22,411.73) 4/25 BROKERAGE 17.20 ESI SECURITIES COMPANY (ID: 404280-40-6) 4/22 Purchase ISRAEL CHEMICALS LTD ADR 42? 12.2857 18,858.55 1.535.000 12.316 (18,904.60) 4125 BROKERAGE 46.05 ESI SECURITIES COMPANY (ID: 465036-20-0) 4122 Purchase KIRIN HOLDINGS COMPANY LTD SPONS ADR (a 16.29 600.000 16.32 (9,792.00) 4/25 9,774.00 BROKERAGE 18.00 ESI SECURITIES COMPANY (ID: 497350-30-8) 4/22 Purchase MTN GROUP LTD SPONS ADR @ 17.36 10,242.40 590.000 17.39 (10,260.10) 4125 BROKERAGE 17.70 ESI SECURITIES COMPANY (ID: 62474M-10-8) 4/22 Purchase MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT 850.000 19.544 (12,703.73) 4125 ADR @ 19.5142 12.684.23 BROKERAGE 19.50 ESI SECURITIES COMPANY (ID: 626188-10-6) 4/22 Purchase NESTLE S A SPONS ADR REPSTG REG SH @ 69.878 290.000 69.918 (20,278.22) 4/25 20,264.62 BROKERAGE 11.80 ESI SECURITIES COMPANY (ID: 641069-40-6) 4/22 Purchase NOVARTIS A G ADR @ 72.4726 17,39142 BROKERAGE 240.000 72.513 (17,403.02) 4/25 9.60 ESI SECURITIES COMPANY (ID: 66967V-10-9) 4122 Purchase LUKOIL OAO SPONS ADR @ 58.6381 25,507.57 435.000 58.678 (25,524.97) 4/25 BROKERAGE 17.40 ESI SECURITIES COMPANY (ID: 677882-10-4) 4122 Purchase TELEKOMUNIKASI IND SPONS ADR @ 48.82 976.40 20.000 48.86 (977.20) 4/25 BROKERAGE 0.80 ESI SECURITIES COMPANY (ID: 715884-10-8) 4122 Purchase PETROCHINA CO LTD ADR (a 122.7321 15.95517 130.000 122.772 (15,960.37) 4/25 BROKERAGE 5.20 ESI SECURITIES COMPANY (ID: 71646E-10-0) JP Morgan Account Page 15 of 18 Consolidated Statement Page 55 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045654 SDNY_GM_00314852 EFTA01518427

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Phone603 2239453

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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