EFTA01518119

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Unknown

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DOJ Data Set 10

Reference

efta-01518119

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EFTA Disclosure

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

TRADE ACTIVITY GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 1/1/I3 to 1/31/13 Trade Date Description Quantity Per Unit Amount Market Cost Est. Settle Date Type Pending Securities Purchased 1/29 Purchase ABB LTD SPONS ADR (ID:a 1,280.000 21 533 (27,613.70) 2/1 1/29 Purchase ASTRAZENECA PLC SPONS ADR (ID:a 350.000 50.09 (17,545.50) 211 1/29 Purchase ME SYSTEMS PLC SPONS ADR (ID: a 1,130.000 22.12 (25,040.80) 2/1 1/29 Purchase BAYER A G SPONS ADR (ID: I 200.000 99.52 (19,912.00) 2/1 1/29 Purchase BHP LTD SPONS ADR (ID:a 320.000 78.48 (25,126.50) 2/1 1/29 Purchase BOC HONG KONG HOLDINGS LTD SPONS ADR 400.000 69.499 (27,815.96) 2/1 (ID: 1/29 Purchase BRITISH AMERICAN TOBACCO PLC SPONS ADR 340.000 104.057 (35,393.08) 2/1 (ID: 1/29 Purchase COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR 890.000 11.178 (9,975.21) 2/1 REP NON VOTING PFD (ID: a 1/29 Purchase DEUTSCHE POST AG SPONS ADR (ID: a) 1,260.000 23.86 (30,114.00) 2/1 1/29 Purchase DIAGEO PLC SPONS ADR NEW (ID: a) 80.000 118.169 (9,456.78) 2/1 1/29 Purchase GDF SUEZ SPONS ADR (ID: a 720.000 20.697 (14,960.95) 2/1 1/29 Purchase GLAXOSMITHKLINE PLC SPONS ADR (ID: a 330.000 45.575 (15,052.95) 2/1 1/29 Purchase HSBC HOLDINGS PLC SPONS ADR (ID: 570.000 56.868 (32,437.90) 2/1 J.P.Morgan Account Page 11 of 13 Consolidated Statement Page 51 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045332 SDNY_GM_00314530 EFTA01518119

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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