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ISLAINE MAXWELL IRA ACCT. For the Period 10/1/I Ito 10/31/11 TRADE ACTIVITY Trade Dale Settle Date
NY 10017,2014 GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/12 to 3/31/12 Asset Account J.P. Morgan Team Table of Contents Page Client News J.P. Morgan Securities LLC's (JPMS LLC) and Account Summary 2 J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital Holdings and Net Capital Requirements Cash 8 Fixed Income 4
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GHISLAINE MAXWELL ACCT. For the Period 6/I/I Ito 6/30/I I Portfolio Activity Detail - Brazilian R
garding your accounts refer to the rear of your statement J.P. Morgan GHISLAINE MAXWF:I.I. ACCT. For the Period 9/I/I I to 9/31)/I1 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30, 2011, JPMS LLCs net capital of $11.3 bill
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SURY SERVICES 252818-9C-1) 1,226,892.920 3/30 Ito Dlsbursemenl REP: ROLLOVER TO TIME DEPOSIT NORWE
er Assets 15 Online access www.MorganOnline.com Portfolio Activity 16 GIIISIAINE MAXWELL ACCT. For the Period .V1/12 to 3131/12 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2011. JPMS tics net capital of $11.1
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for ingot... patohn do Ina of dui tonna Thraldom Ito slant appeal...a {Gina Iry In.n wu no law tisk lc
disclosures located at the end of this statement package for important information relating to each J.P.Morgan acc0unt(s). J.P.Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31. 2013. JPMS LLC's net capital of $12.8
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Entities connected to both Joi Ito and J.P. Morgan Securities LLC's
Jeffrey Epstein
PERSON6,393 w/ Joi·4 w/ J.P.
Ghislaine Maxwell
PERSON515 w/ Joi·43 w/ J.P.
DI
Darren Indyke
PERSON301 w/ Joi·2 w/ J.P.
JPMorgan Chase
ORGANIZATION175 w/ Joi·77 w/ J.P.
NEW YORK NY
LOCATION179 w/ Joi·3 w/ J.P.
Newark
LOCATION105 w/ Joi·48 w/ J.P.
Paul Morris
PERSON101 w/ Joi·31 w/ J.P.
Justin Trudeau
PERSON99 w/ Joi·16 w/ J.P.
the Internal Revenue Service
ORGANIZATION51 w/ Joi·50 w/ J.P.
Deutsche Bank
ORGANIZATION96 w/ Joi·3 w/ J.P.
Maine
LOCATION82 w/ Joi·2 w/ J.P.
Net Capital Requirements
ORGANIZATION6 w/ Joi·76 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION22 w/ Joi·46 w/ J.P.
JN
Justin Nelson
PERSON50 w/ Joi·16 w/ J.P.
FDIC
ORGANIZATION34 w/ Joi·26 w/ J.P.
AF
Annie Farmer
PERSON56 w/ Joi·2 w/ J.P.
51 w/ Joi·2 w/ J.P.
the State of New York
LOCATION43 w/ Joi·4 w/ J.P.
Nassau
LOCATION15 w/ Joi·32 w/ J.P.
Paul Barrett
PERSON17 w/ Joi·30 w/ J.P.