EFTA01522131

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01522131

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Persons

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Extracted Text (OCR)

EFTA Disclosure

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

GHISLAINE MAXWELL- OAP FOG ACCT. For the Period 12/1/I1 to 12/31/11 Trade Date Description Quantity Per Unit Amount Market Cost Settle Date Type Settled Securities Purchased 1128 Purchase 12/2 ANALOG DEVICES INC at 3Z92 967.65 BROKERAGE 0.90 MORGAN STANLEY 8 CO. INCORPORATED (ID: 03265410-5) 30.000 32.952 (988.55) 11/29 Purchase 12/2 ANALOG DEVICES INC @ 33.4426 601.97 BROKERAGE 0.54 MILLER TABAK HIRSCH 8 COMPANY (ID: 032654-10-5) 18.000 33.473 (602.51) * 11129 Purchase 12/2 ANALOG DEVICES INC . 33.5913 167.98 BROKERAGE 0.15 NOMURA SECURES INTL. FIXED INCO (ID: 032654.10-5) 5.000 33.822 (168.11) Total Settled Securities Purchased ($6,011.39) JP Morgan Page 15 of 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049612 SDNY_GM_003 18810 EFTA01522131

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Phone3265410

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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