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J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at at J.P. Morgan. 500 Stanton Christiana Road. 1/0P53. Newark. DE 19713.2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must h
Description Cost 8/19 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORGY-GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP MORGAN/OCMPUSD100000/8NF/FFC TO SWIFT CHASUS33 TRN: 6687700231JS 100,0
J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at at J.P. Morgan, 500 Stanton Christiana Road, 1IOPS3, Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must h
94-91-5) 301.000 0.00 11/16 Misc Credit BOOK TRANSFER CREDIT EI/O: JP MORGAN INTL BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/OCMTAISD298152.58/ TRN: 298,152.58 5912000320JS J.P. Morgan
our J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road. 1/OPS3, Newark, DE 19713.2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must h
) 198.000 944.000 12/30 Misc Credit BOOK TRANSFER CREDIT WO: JP MORGAN INTL BANK LTINBRUSSBRUSSELS BELGIUM B-121-0 ORG. GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/USDOJOCMPUSD1671,5 TRN: 2155200364FS 0.163 32.18 0.01
Entities connected to both Newark and KINNERTON STREOGB

JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONGina Magliocco
PERSON
Paul Morris
PERSONAmerican Century Funds
ORGANIZATION
Woody Allen
PERSONJPMorgan Distribution Services, Inc.
ORGANIZATION
Joi Ito
PERSON
Bank of America
ORGANIZATIONAmerican Century Investment Management Inc.
ORGANIZATIONGlobal Access Portfolios
ORGANIZATIONCITIGROUP CAPITAL XIII
ORGANIZATION
Barclays
ORGANIZATION
AT&T
ORGANIZATIONRIO TINTO PLC
ORGANIZATIONINTL BK RECON & DEVELOP - BRL
ORGANIZATIONBearer
ORGANIZATION