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EFTA Document EFTA01518428EFTA Document EFTA01518430
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efta-efta01518429DOJ Data Set 10Correspondence

EFTA Document EFTA01518429

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DOJ Data Set 10
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efta-efta01518429
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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 HID ACCT. For the Period 4/1/13 to ♦/31/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Settle Date Settled Securities Purchased 4/22 Purchase 4/25 UNITED OVERSEAS BANK LTD SPONS ADR O 33.4524 14,719.06 BROKERAGE 17.60 ESI SECURITIES COMPANY (ID: 911271-30-2) 440.000 33.492 (14,736.66) 4/22 4/25 Purchase VODAFONE GROUP PLC SPONS ADR @ 29.7542 16,067.27 BROKERAGE 21.60 ESI SECURITIES COMPANY (ID: 92857W-20-9) 540.000 29.794 (16,088.87) 4/22 4/25 Purchase ZURICH INSURANCE GROUP-ADR O 26.2114 17,954.81 BROKERAGE 27.40 ESI SECURITIES COMPANY (ID: 989825-10-4) 685.000 26.251 (17,982.21) 4/22 4/26 Purchase SANOFI § 52.5097 14,440.17 BROKERAGE 11.00 TAX 8./OR SEC 28.89 ESI SECURMES COMPANY (ID: 80105N-10-5) 275.000 52.655 (14,480.06) 4/25 4/30 Purchase IMPERIAL TOBACCO PLC ADR @ 70.8518 4,251.11 BROKERAGE 2.40 ESI SECURITIES COMPANY (ID: 453142-10-1) 60.000 70.892 (4,253.51) Total Settled Securities Purchased 0487,810.649 Trade Date Type Est. Settle Date Selection Method Description Per Unit Realized Quantity Amount Proceeds Tax Cost Galn/Loss Pending Sales. Maturities. Redemptions 426 Sale 5.1 JP Morgan DIAGEO PLC SPONS ADR NEW (ID: 252430-20-5) (40.000) 120.428 4,815.42 (4.728.39) 87.03 S ACO3Unt Page 17 of 18 Consolidated Statement Page 57 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045656 SDNY_GM_00314 8 54 EFTA01518429

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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