Equities, Common stock

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File: EFTA01273308_p310_i0.png dataset_10
Summary:

The image is a financial statement from UBS Strategic Advisor showing Ghislaine Maxwell's assets in equities and common stock as of August 2015. The document lists various holdings and their financial details, with some account information redacted.

Content Type:
Image
Document Type:
image
Date:
August 2015
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
bank statement
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Background: white background

Document Extraction

Type: financial_document

Date: August 2015

Letterhead: UBS

From: UBS Strategic Advisor

Key Points:

  • Ghislaine Maxwell's assets in equities and common stock
  • Holdings in Colgate Palmolive Co, EOG Resources Inc, Fortinet Inc, Genl Mills Inc, Johnson & Johnson Com

Full Transcription:

UBS
UBS Strategic Advisor
August 2015
Your assets Equities Common stock (continued)
Account name:
Friendly account name:
Account number:
GHISLAINE MAXWELL
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL


Holding

Trade
clate

Number
of shares

Purchase pricel
Average price
per share (5)

Cost basis ($)

Price per share
on Aug 31 ($)

Value on
Aug 31 ($)

Unrealized
gain or loss ($)

Holding
period

Jan 23, 13

255.667

22.709

5,806.16

49.540

12,665.73

6,859.57

LT

Apr 22, 13

118.333

24.684

2,921.03

49.540

5,862.23

2,941.20

LT
Security total

424.000

22.748

9,645.34

21,004.96

11,359.62

COLGATE PALMOLIVE CO
Symbol: CL Exchange: NYSE
EAI: $2,292 Current yield: 2.42%

Aug 4, 11

174.000

41.632

7,244.05

62.810

10,928.94

3,684.89

LT

Aug 12, 11

4.000

42.450

169.80

62.810

251.24

81.44

LT

Jan 23, 13

910.000

54.240

49,358.63

62.810

57,157.10

7,798.47

LT

Apr 22, 13

420.000

59.788

25,111.32

62.810

26,380.20

1,268.88

LT
Security total

1,508.000

54.300

81,883.80

94,717.48

12,833.68

EOG RESOURCES INC
Symbol: EOG Exchange: NYSE
EAI: $335 Current yield: 0.86%

Jan 28, 15

500.000

90.411

45,205.72

78.310

39,155.00

-6,050.72

ST

FORTINET INC
Symbol: FTNT Exchange: OTC

Jan 28, 15

500.000

31.942

15,971.36

42.140

21,070.00

5,098.64

ST

Jan 30, 15

250.000

29.431

7,357.75

42.140

10,535.00

3,177.25

ST
Security total

750.000

31.105

23,329.11

31,605.00

8,275.89

GENL MILLS INC
Symbol: GIS Exchange: NYSE
EAI: $3,312 Current yield: 3.10%

Aug 4, 11

191.000

36.265

6,926.77

56.760

10,841.16

3,914.39

LT

Aug 12, 11

5.000

35.754

178.77

56.760

283.80

105.03

LT

Jan 23, 13

1,001.000

41.387

41,428.89

56.760

56,816.76

15,387.87

LT

Apr 22, 13

464.000

50.287

23,333.21

56.760

26,336.64

3,003.43

LT

Jun 17, 13

148.000

49.739

7,361.45

56.760

8,400.48

1,039.03

LT

Jun 18, 13

73.000

49.836

3,638.07

56.760

4,143.48

505.41

LT
Security total

1,882.000

44.031

82,867.16

106,822.32

23,955.16

JOHNSON & JOHNSON COM
Symbol: JNJ Exchange: NYSE
EAI: $3,198 Current yield: 3.19%

Aug 4, 11

123.000

62.377

7,672.38

93.980

11,559.54

3,887.16

LT

Aug 12, 11

3.000

63.730

191.19

93.980

281.94

90.75

LT

Jan 23, 13

642.000

72.736

46,696.71

93.980

60.335.16

13,638.45

LT

Apr 22, 13

298.000

84.721

25,247.10

93.980

28,006.04

2,758.94

LT
Security total

1,066.000

74.866

79,807.38

100,182.68

20,375.30

continued next page
CNP70008005764700 NP7000198698 00002 0815030575004 Y123568550 000ONY GM 000207gge 8 of 16
CONFIDENTIAL
EFTA_00131410
Text in Image
UBS
UBS Strategic Advisor
August 2015
Your assets
Equities
Common stock (continued)
Account name:
Friendly account name:
Account number:
GHISLAINE MAXWELL
Your Financial Advisor:
SCOTT STACK MANILYLE CASRIEL
Holding
Trade
clate
Number
of shares
Purchase pricel
Average price
per share (5)
Cost basis ($)
Price per share
on Aug 31 ($)
Value on
Aug 31 ($)
Unrealized
gain or loss ($)
Holding
period
Jan 23, 13
255.667
22.709
5,806.16
49.540
12,665.73
6,859.57
LT
Apr 22, 13
118.333
24.684
2,921.03
49.540
5,862.23
2,941.20
LT
Security total
424.000
22.748
9,645.34
21,004.96
11,359.62
COLGATE PALMOLIVE CO
Symbol: CL Exchange: NYSE
EAI: $2,292 Current yield: 2.42%
Aug 4, 11
174.000
41.632
7,244.05
62.810
10,928.94
3,684.89
LT
Aug 12, 11
4.000
42.450
169.80
62.810
251.24
81.44
LT
Jan 23, 13
910.000
54.240
49,358.63
62.810
57,157.10
7,798.47
LT
Apr 22, 13
420.000
59.788
25,111.32
62.810
26,380.20
1,268.88
LT
Security total
1,508.000
54.300
81,883.80
94,717.48
12,833.68
EOG RESOURCES INC
Symbol: EOG Exchange: NYSE
EAI: $335 Current yield: 0.86%
Jan 28, 15
500.000
90.411
45,205.72
78.310
39,155.00
-6,050.72
ST
FORTINET INC
Symbol: FTNT Exchange: OTC
Jan 28, 15
500.000
31.942
15,971.36
42.140
21,070.00
5,098.64
ST
Jan 30, 15
250.000
29.431
7,357.75
42.140
10,535.00
3,177.25
ST
Security total
750.000
31.105
23,329.11
31,605.00
8,275.89
GENL MILLS INC
Symbol: GIS Exchange: NYSE
EAI: $3,312 Current yield: 3.10%
Aug 4, 11
191.000
36.265
6,926.77
56.760
10,841.16
3,914.39
LT
Aug 12, 11
5.000
35.754
178.77
56.760
283.80
105.03
LT
Jan 23, 13
1,001.000
41.387
41,428.89
56.760
56,816.76
15,387.87
LT
Apr 22, 13
464.000
50.287
23,333.21
56.760
26,336.64
3,003.43
LT
Jun 17, 13
148.000
49.739
7,361.45
56.760
8,400.48
1,039.03
LT
Jun 18, 13
73.000
49.836
3,638.07
56.760
4,143.48
505.41
LT
Security total
1,882.000
44.031
82,867.16
106,822.32
23,955.16
JOHNSON & JOHNSON COM
Symbol: JNJ Exchange: NYSE
EAI: $3,198 Current yield: 3.19%
Aug 4, 11
123.000
62.377
7,672.38
93.980
11,559.54
3,887.16
LT
Aug 12, 11
3.000
63.730
191.19
93.980
281.94
90.75
LT
Jan 23, 13
642.000
72.736
46,696.71
93.980
60.335.16
13,638.45
LT
Apr 22, 13
298.000
84.721
25,247.10
93.980
28,006.04
2,758.94
LT
Security total
1,066.000
74.866
79,807.38
100,182.68
20,375.30
continued next page
CNP70008005764700 NP7000198698 00002 0815030575004 Y123568550 000ONY GM 000207gge 8 of 16
CONFIDENTIAL
EFTA_00131410

Significance: The document is a financial statement showing Ghislaine Maxwell's assets in equities and common stock.

Full Description

The image is a scanned document from UBS Strategic Advisor, dated August 2015. It details Ghislaine Maxwell's assets in equities and common stock. The document lists various holdings, including Colgate Palmolive Co, EOG Resources Inc, Fortinet Inc, Genl Mills Inc, and Johnson & Johnson Com. For each holding, the document provides the trade date, number of shares, purchase price, cost basis, price per share on August 31, value on August 31, unrealized gain or loss, and holding period. The account name, friendly account name, and account number are redacted with black bars. The bottom of the document contains reference numbers and the word 'CONFIDENTIAL' in large red letters. The document is page 8 of 16 and has the file name EFTA_00131410.

Sensitivity: MODERATE

Categories: financial_exposure, identity_exposure

The document reveals financial information and the identity of Ghislaine Maxwell.

Raw Analysis