3
Shared Docs
3
Same-Page
3 / 3
Mentions
an crap? to «pose accounts a CBS AG ~Tod Branch an LOS AG Carman kant Then flepons are rea nexel by the FDIC SalncesheU If the WS AG Capen bant re Newark sews» tote shah» r of the C hmaii Hans, and tiere h it quaraancr other ob /gait of USS AG to May doe Darks Wee on the WS Cayman's Brach's Ø.s De
by MS Barr USA rah marnimon from 'Janata Tarp:era LUIS Ananall Servieee 'PC PP 201407 SDNY_GM_00020700 EFTA_00 131320 EFTA01273527 (Pit UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP-AX)55764230315xl el 0 Account name: GHISLANE MAXWELL Friendly account name: In& Account
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 4/1/14 to 4/30/14 J.P. Morgan Team Janet Young 00034675 DPB 802 161 12114 NNNNNNNNNNN T 1 00000
Funds Requested Ending Balance $1,159.11 Please note this account was closed on 04/15/14. As 04/11 Fedwire Debit Via: UBS Ag Nyc/026007993 A/C: UBS Financial Services Inc Ben: Ghislaine Maxwell Imad: 0411B1Qgc06C013732 Trn: 1541100101Es 1,156.11 3.00 1,183.17 Deposits & Credits Transfers & Withdrawals Bal
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 2/1/14 to 2/28/14 J.P. Morgan Team Janet Young 00029631 DPB 802 161 06014 NNNNNNNNNN
Total Interest paid in 2013 for accoun was $3.52. Interest Payment Ending Balance 50,000.00 02/26 Fedwire Debit Via: UBS Ag Nyc/026007993 A/C: UBS Financial Services Inc Ben: Ghislaine Maxwell Imad: 0226B1Qgc06C013265 Trn: 1393400057Es 0.23 $50,000.23 ($30,744.57) 27,047.74 419.25 39.64 3,086.70 146.94
Entities connected to both Newark and UBS Financial Services Inc

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSON
George W. Bush
PERSONGina Magliocco
PERSON
Prince Charles
PERSONLeon Black
PERSON
Eric Trump
PERSON
Stanton
PERSONMAX FOUNDATION
ORGANIZATION
United States
LOCATION
Puerto Rico
LOCATION
Geneva
LOCATION
Harry Reid
PERSON