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s not tie aont wain: caner, New ~mare abs seeta I Name Rome ot Employee 'limber of Ospedert 0~ 48ta smul Inert 1!) Pairamn Use 0rey OlISIJUSIL MAXIAELL IRA Title 5036151 SRI I N 1 cam, troy Cearianne CAS 10I31Ø SB1062192-F1 2874 EFTA01664746 JPMorgan Personal Account Application JPMorgan 0
d Sales/Maturities/Redemptions $107,350.12 ($78,192.85) $10,570.39 L $16,588.88 S J.P. Morgan Page 13 of 15 SB1062192-F1 2796 EFTA01664668 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/13 Trade Date Type Description Quantity Per Unit Amount Market Cost Settle Date Set
e information currently in its files to be complete and accurate. J.P. Morgan Disclosures Page 2 of 2 SB1062192-F1 2801 EFTA01664673 GHISLAINE MAXWELL SB1062192-F1 2802 EFTA01664674 SB1062192-F1 2803 EFTA01664675 JI'Morgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG ACCT. 270 Park Avenue
Page 13 of 15 SB1062192-F1 2796 EFTA01664668 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/
INC CL B TRANSFER TO UBS (1,061.000) (101,272.45) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 97,876.80 (ID: 911312-10-6) 2/26 Free Delivery XILINX CORP TRANSFER TO UBS FINANCIAL SERVICES (1,798.000) (92,597.00) INC. TRADE DATE 02/25/14 (ID: 983919-10-1) 65,171.15 Total Securities Transferred Out ($1,937,06
4 mentions1 same-page
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GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14 Notes: • Transaction Market Value is representative of the poor trading days market value
GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14
GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/14 to 2/28/14
INC CL B TRANSFER TO UBS (1,061.000) (101,272.45) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 97,876.80 (ID: 911312-1043) 2/26 Free Delivery XILINX CORP TRANSFER TO UBS FINANCIAL SERVICES (1,798.000) (92.597.00) INC. TRADE DATE 02/25/14 (ID: 983919-10-1) 65,171.15 Total Securities Transferred Out (31,937862
4 mentions1 same-page
Page ?Same page
GHISLAINE MAXWELL EFTA01573107 EFTA01573108 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For th
GHISLAINE MAXWELL EFTA01573107 EFTA01573108 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period
GHISLAINE MAXWELL EFTA01573107 EFTA01573108 JPMorgan Chase Ban
ADE DATE 02/25/14 (ID: 89417E-10-9) UNITED PARCEL SERVICE INC CL B TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 911312-10-6) XILINX CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 983919-10-1) (1,798.000) 65,171.15 (92,597.00) ($1,937,662.61) (1,061.000) 97,876.80 (10
Sponsored
Mutual Connections (17)
Entities connected to both Ghislaine Maxwell and XILINX CORP TRANSFER TO
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·2 w/ XILINX
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·2 w/ XILINX
Nassau
LOCATION233 w/ Ghislaine·2 w/ XILINX
JOHNSON & JOHNSON
ORGANIZATION72 w/ Ghislaine·2 w/ XILINX
FIRST BOSTON LLC
ORGANIZATION41 w/ Ghislaine·2 w/ XILINX
UNITED PARCEL SERVICE INC CL
ORGANIZATION15 w/ Ghislaine·2 w/ XILINX
PERSHING & COMPANY
ORGANIZATION13 w/ Ghislaine·2 w/ XILINX
SEC .09
ORGANIZATION6 w/ Ghislaine·2 w/ XILINX
OCCIDENTAL PETROLEUM CORP TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX
INSTINET
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX
BAXTER INTERNATIONAL INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX
BLACKROCK INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX
CATERPILLAR INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX
COLGATE PALMOLIVE CO TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX
GENERAL MILLS INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX
MC DONALDS CORP TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX
NEXTERA ENERGY INC TRANSFER TO
ORGANIZATION3 w/ Ghislaine·2 w/ XILINX