EFTA00073635Set 9
2014-02-272p261w
Balance @ JPM
430.00
Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions
Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual ... Zero Balance @ 1PM
Ghislaine Maxwell • OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed • Equity Positions
Ghislaine Maxwell - IRA $ 56,821.46 56,278.66 ACAT Completed • Mutual Fund
Total Investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073635.pdf
EFTA00078530Set 9
2013-12-312p235w
Balance @ JPM
430.00
Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions
Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual ... Zero Balance @ 1PM
Ghislaine Maxwell • OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed - Equity Positions
Ghislaine Maxwell - IRA 56,821.46 56,278.66 ACAT Completed • Mutual Fund
Total Investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078530.pdf
EFTA00016036Set 8
2013-12-312p235w
Balance @ JPM
430.00
Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions
Ghislaine Maxwell- TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed- Mutual ... Zero Balance @ 1PM
Ghislaine Maxwell - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed • Equity Positions
Ghislaine Maxwell - IRA $ 56,821.46 56,278.66 ACAT Completed • Mutual Fund
Total Investment
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016036.pdf
EFTA01324810Set 10
2014-02-272p263w
Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions
Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds
1
SONY ... Zero Balance @ 1PM
Ghislaine Maxwell - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed - Equity Positions
Ghislaine Maxwell - IRA $ 56,821.46 56,278.66 ACAT Completed- Mutual Fund
Total Investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324810.pdf
EFTA00078335Set 9
2014-02-272p263w
Balance @ JPM
430.00
Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions
Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual ... Zero Balance @ 1PM
Ghislaine Maxwell - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed • Equity Positions
Ghislaine Maxwell - IRA S 56,821.46 56,278.66 ACAT Completed • Mutual Fund
Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078335.pdf
EFTA00078580Set 9
2014-02-272p259w
Zero Balance @ 1PM
Ghislaine Maxwell - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed • Equity Positions
Ghislaine Maxwell - IRA $ 56,821.46 56,278.66 ACAT Completed • Mutual Fund
Total Investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078580.pdf