EFTA01522385

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Unknown

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DOJ Data Set 10

Reference

efta-01522385

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EFTA Disclosure

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

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 4/1/13 to 4/30/13 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 4/22 Purchase STAPLES INC (li 12.893 24,728.77 BROKERAGE 38.38 1,918.000 12.913 (24,767.13) 4/25 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 855030-10-2) 4/22 Purchase WALGREEN COQ 49.5668 28,798.31 BROKERAGE 11.62 581.000 49.587 (28,809.93) 4/25 SANFORD C. BERNSTEIN & CO.INC.(SCB (ID: 931422-10-9) 4/22 Purchase CHEVRON CORP 116.5965 24,718.88 BROKERAGE 212.000 116.618 (24,723.12) 4/25 4.24 ABEL NOSER CORP (ID: 166764-10-0) 4/22 Purchase GENERAL MILLS INC fa 50.2871 23,323.93 BROKERAGE 464.000 50.287 (23,333.21) 4/25 9.28 ABEL NOSER CORP (ID: 370334-10-4) 4/22 Purchase NEXTERA ENERGY INC Q 79.7371 25,914.56 325.000 79.757 (25,921.06) 4/25 BROKERAGE 6.50 ABEL NOSER CORP (ID: 65339F-10-1) 4122 Purchase THE TRAVELERS COMPANIES INC. (1) 84.6998 290.000 84.72 (24,568.68) 4/25 24,562.88 BROKERAGE 5.80 ABEL NOSER CORP (ID: 89417E-10-9) 4/24 Purchase PROCTER & GAMBLE COQ 77.7422 8.396.16 108.000 77.762 (8,398.32) 4/29 BROKERAGE 2.16 BARCLAYS CAPITAL LE (ID: 742718-10-9) Total Settled Securities Purchased ($490,417.81) JP Morgan Page 13 of 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049914 SDNY_GM_00319112 EFTA01522385

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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