Skip to main content
Skip to content
EFTA01522427EFTA01522429
Case File
efta-01522428DOJ Data Set 10Other

EFTA01522428

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522428
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 ACCT. For the Period 7/1/13 to 7131/13 Trade Date Description Quantity Per Unit Amount Market Cost Settle Date Type Settled Securities Purchased 6/26 Purchase 7/1 CATERPILLAR INC © 82.2394 5,674.52 BROKERAGE 1.38 CREDIT SUISSE FIRST BOSTON LLC (ID: 149123-10-1) 69.000 82259 (5,675.90) * 6/27 Purchase 7/2 CATERPILLAR INC C 82.9312 11,693.30 BROKERAGE 2.82 MORGAN STANLEY & CO. LLC (ID: 149123-10-1) 141.000 82.951 (11,696.12) * 6/27 Purchase 7/2 CATERPILLAR INC (a 82.905 580.34 BROKERAGE 0.14 UQUIDNET INC (ID: 149123-10-1) 7.000 82.926 (580.48) 6/28 Purchase 7/3 CATERPILLAR INC la 82.7547 13,985.54 BROKERAGE 3.38 CREDIT SUISSE FIRST BOSTON LLC (ID: 149123-10-1) 169.000 82.775 (13,988.92) * Purchase 7/5 CATERPILLAR INC C 82.7612 5,379.48 BROKERAGE 1.30 GOLDMAN SACHS & CO. (ID: 149123-10-1) 65.000 82781 (5,380.78) Total Settled Securities Purchased ($37,322.20) JP Morgan Page 12 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049965 SDNY_GM_003 19163 EFTA01522428

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.