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142 results for “"GLAXOSMITHKLINE"”

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EFTA01520385Dataset 10

2010-07-011p109w

…USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 7/8 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.26 0.26 HELD BY JPMORGAN CHASE BK LON 0.17 0.17 ISIN GB0009252882/SEDOL 0925288 et 0.166666 PER SHARE 7/8 Foreign Tax Withheld GLAXOSMITHKLINE PLC (0.020) (003) HELD BY JPMORGAN CHASE BK LON (0.02) ISIN G80009252882/SEDOL 0925288 TAX WTHHELD UNITED KINGDOM 12.00% Total Inflows IL Outflows…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520385.pdf

EFTA01519848Dataset 10

2009-07-311p106w

…INCOME Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Lose USD 7/9 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.26 0 26 Y PM R Al‘I FMM K N 0.16 0 16 @ 0.155555 PER SHARE 7/9 Foreign Tax Vtithhald GLAXOSMITHKLINE PLC (0.cno) (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) TAX VVITHHELD UNITED KINGDOM 13.00% Total Inflows & Outflows $0.23 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519848.pdf

EFTA01520022Dataset 10

…10/3110/ Estimated Annual Income Market Unrealized Accrued Quantity Price Value Tax Cost Gain/Loss Dividends Yield Non US Equity CURRENCY SHARES EURO TRUST 1,000.000 147.02 147,020.00 141,404.41 5,615.59 26.00 0.02% GLAXOSMITHKLINE PLC 1.000 20.60 20.60 26.60 (6.00) HElagys lagEWN CHAMI . ISIteSEDOL ZZZZ GBP SPDR GOLD TRUST 400.000 102.53 41,012.00 33,482.00 7,530.00 Total Non US Equity …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520022.pdf

EFTA01520173Dataset 10

2010-01-011p93w

…Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gas/Loss USD 1/7 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.27 0.27 HELD BY JPMORGAN CHASE BK LON 0.17 0.17 1/7 Foreign Tax Withheld GLAXOSMITHKLINE PLC (0.020) (0.03) (0.02) TAX WITHHELD UNITED KINGDOM 1200% Total Inflows & Outflows 50.24 $0.00 Page 33 of 37 Confidential Treatment Requested by JPMorgan …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520173.pdf

EFTA01519954Dataset 10

…Period UMW Estimated Annual Income Market Unrealized Accrued OuaMay Price Value Tax Cost Gain/Loss Dividends Yield Non US Equity CURRENCY SHARES EURO TRUST 1,000.000 146.23 146,230.00 141,404.41 4,825.59 26.00 0.02% GLAXOSMITHKLINE PLC 1.000 19.66 1966 26.60 (6.94) HELD BY JPMORGAN CHASE BK LON ISIN RESEARCH IN MOTION LIMITED 1.400.000 67.63 94.682.00 137237.72 (42,555.72) SPDR GOLD TRUST …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519954.pdf

EFTA01520048Dataset 10

…Value Gai&Lose USD 10;8 Foreign DivIderd GLAXOSMITHKLINE PLC 1.000 025 0 25 HELD BY JPMORGAN CHASE BK LON 016 016 ISIN St 0.155555 PER SHARE 10/8 Foreign Tax WthheW GLAXOSMITHKLINE PLC (0.cno) (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) MIN TAX WITHHELD UNITED KINGDOM 13.00% Total Inflows & Outflows $0.22 $0.00 Page 32 of 37 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047357 Chase CONFIDENTIAL SDNY_GM_00316555 EFTA01520048

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520048.pdf

EFTA01565500Dataset 10

2013-04-0147p4,657w

…SPONS ADR REP NON VOTING PFD 204409-60-1 CIG AAA /P-2 COST OF PENDING PURCHASES DEUTSCHE POST AG SPONS ADR DPSG Y P DIAGEO P L C SPONS ADR NEW DEO GDF SUEZ SPONS ADR GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR GSK HSBC HOLDINGS PLC SPONS ADR HBC P IMPERIAL TOBACCO PLC ADR ITYB Y ISRAEL CHEMICALS LTD ADR ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR KNBW Y Page 6 of 19 17.52 1,850.000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf

EFTA01520331Dataset 10

2010-06-011p114w

GHISLAINE MAXWELL ACCT- For the Period 6/1/10 to 6/30/10 Estimated Tax Cost Annual Income Market Adjusted Unrealized Accrued Quantity Price Value Original Gain/Loss Dividends Yield Non US Equity GLAXOSMITHKLINE PLC 1.000 17.10 17.10 26.60 (9.50) MIN GB0009252882/SEDOL 0925288 63910J-90-6 GBP SPUR GOLD TRUST 400.000 121.68 48,672.00 33A82 00 15,190.00 78463V-10-7 GLD Total Non US Equity 419.000 $48,774…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520331.pdf

EFTA01520289Dataset 10

2010-04-011p109w

…OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 418 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.30 0.30 HELD BY JPMORGAN CHASE BK LON 0.20 0.20 ISIN GB0009252882/SEDOL 0925288 fa 0.20 PER SHARE 418 Foreign Tax Withheld GLAXOSMIHICLINE PLC (0.020) (0.03) HELD BY JPMORGAN CHASE BK LON (0.02) ISIN GB0009252882/SEDOL 0925288 TAX WTHHELD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520289.pdf

EFTA01566056Dataset 10

2013-07-0145p4,315w

…EFTA01566064 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 7/1/13 to 7/31/13 Price EAFE Equity DEUTSCHE POST AG SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC SPONS ADR GSK HSBC HOLDINGS PLC SPONS ADR HBC IMPERIAL TOBACCO PLC ADR 453142-10-1 ITYB Y ISRAEL CHEMICALS LTD ADR ISCH Y KIRIN HOLDINGS COMPANY LTD SPONS ADR 497350-30-6 KNBW Y LUKOIL OAO SPONS ADR MTN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566056.pdf

EFTA01518314Dataset 10

2013-03-311p189w

…4,728.39 305.21 114.00 2.26% SPONS ADR NEW 40.58 252430-20-5 DEO OM SUEZ 19.29 720.000 13,886.64 14,960.95 (1,074.31) 1,517.76 10.93% SPONS ADR 36160B-10-5 GDFZ Y GLAXOSMITHKLINE PLC 46.91 650000 30,491.50 29,659.41 83209 1,52425 5.00% SPONS ADR 403.34 37733W-10-5 GSK HSBC HOLDINGS PLC 53.34 570.000 30,403.80 32…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518314.pdf

EFTA01519352Dataset 10

2014-01-011p209w

…SHARE 1,070.000 0.806 862.01 (ID: 89151E-10-9) 1/7 FGN Tax Withheld TOTAL SA SPONS ADR TAX WTHHELD FRANCE 30.00% 1,070.000 (258.60) (ID: 89151E-10-9) 1/9 Foreign Dividend GLAXOSMITHKLINE PLC SPONS ADR 0.616004 PER 1,015.030 0.616 625.34 SHARE (ID: 37733W-10-5) 1/16 Expenses ROCHE HOLDINGS LTD SPONS ADR ADR FEE TO HOLDERS 700.000 (14.00) OF RECORD DATE 11/18/13…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519352.pdf

EFTA01518114Dataset 10

2013-01-311p198w

…00 9,456.78 8722 229.76 2.41 % SPONS ADR NEW 252430-20-5 DEO P GDF SUEZ 20.51 720.000 14,767.20 14,960.95 (193.75) 1,517.76 10.28% SPONS ADR 361606-10-5 GDFZ P GLAXOSMITHKLINE PLC 45.61 330.000 15,051.30 15,052.95 (1.65) 765.27 5.06% SPONS ADR 37733W-10-5 GSK P HSBC HOLDINGS PLC 56.86 570.000 32,410.20 32,437…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518114.pdf

EFTA01568115Dataset 10

2009-07-0148p4,761w

…70 (61,902 70) 18.000 8.24 148.37 164.25 (15.88) EFTA01568122 GHISLAINE MAXWELL ACCT. For the Period 7/1/09 to 7/31/09 Estimated Quantity Non US Equity CURRENCY SHARES EURO TRUST GLAXOSMITHKLINE PLC 23130C-10-8 FXE 1.000 HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 G3910J-90-6 ZZZZ GBP RESEARCH IN MOTION LIMITED SPDR GOLD TRUST Total Non US Equity 760975-10-2 RIMM 400.000 78463V-10-7…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568115.pdf

EFTA01518214Dataset 10

…39 60.01 114.00 2.38% SPONS ADR NEW 40.58 252430-20-5 DEO GOF SUEZ 18.93 720.000 13,629.60 14,960.95 (1,331.35) 1,517.76 11.14% SPONS ADR 36180B-10-5 GDEZ Y GLAXOSMITHKLINE PLC 44.03 650.000 28,619.50 29,659.41 (1,039.91) 1,52425 5.33% SPONS ADR 403.34 37733W-10-5 GSK HSBC HOLDINGS PLC 55.44 570.000 31,800.80…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518214.pdf

EFTA01520481Dataset 10

2010-10-011p152w

…USD Currency Date Type Description Ouantity Local Value Local Value Local Value Gain/Loss USD 10/7 Foreign Dividend GLAXOSMITHKLINE PLC 1.000 0.27 0.27 HELD BY JPMORGAN CHASE BK LON 0.17 0.17 ISIN GB0009252882/SEDOL 09252/38 e 0.166666 PER SHARE 10.7 Foreign Tax Vvithheld GLAXOSMITHKLINE PLC (0.020) (0.03) HELD BY JPMORGAN CHASE 8K LON (0.02) ISIN GB0309252882/SEDOL 0926288 TAX WITHHELD UNITED KINGDOM 12.00% Total Inflows 8 Outflows…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520481.pdf

EFTA01518982Dataset 10

2013-10-011p183w

…68,288.35 47,293.82 20,994.53 1,787.30 2.62% SPONS ADR DPSG Y GDF SUEZ 25.02 1 980 000 49,539.60 42,100.10 7,439.50 2,665.08 5.38% SPONS AOR GDFZ GLAXOSMITHKLINE PLC 52.63 1.015 000 53,419.45 48,412.36 5,007.09 2,445.13 4.58% SPONS ADR GSK HSBC HOLDINGS PLC 55.04 1,145.000 63,020.80 62,810.83 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518982.pdf

EFTA01519347Dataset 10

2014-01-011p196w

…75 15,433.25 1,206.32 2.57% SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ 22.19 1,980.000 43,938.20 42,100.10 1,838.10 2,684.88 8.11% SPONS ADR 36160E1-10-5 GDFZ Y GLAXOSMITHKLINE PLC 51.54 1615.000 52,313.10 48,412.36 3,900.74 2,445.13 4.87% SPONS ADR 37733W-10-5 GSK HSBC HOLDINGS PLC 51.49 1.145000 58,956.05…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519347.pdf

EFTA01520223Dataset 10

2010-03-011p141w

…PLC 18 000 9.46 170.21 164.25 5.96 HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-914 GBP CURRENCY SHARES EURO TRUST 1,000.000 134.73 134,730.00 141,404 41 (6,674.41) 23130C-10-8 FXE GLAXOSMITHKLINE PLC 1.000 19.20 19.20 26.60 (7.40) HELD BY JPMORGAN CHASE BK LON ISIN GB0009252882/SEDOL 0925288 03910J-90-6 = GBP SPDR GOLD TRUST 400.000 108.95…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520223.pdf

EFTA01518615Dataset 10

2013-06-011p192w

…CIG NA /P-2 DEUTSCHE POST AG 24.82 1,980.000 49,145.58 48,372.75 2.772.83 1,756.26 3.57% SPONS ADR 25157Y-20-2 DPSG Y GDF SUEZ 19.58 1,100.000 21,511.80 22,910.32 (1,396.72) 1648.70 8.73% SPONS ADR 361130B-104 GDFZ Y GLAXOSMITHKLINE PLC 49.97 895.000 44,72315 42,063.88 2,659.27 2,100.56 4.70% SPONS ADR …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518615.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2010

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