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MAXWELL 16 ISLAND AVE APT 713 MIAMI BEACH. B61331331 J.P.Morgan 2062 5350.00 DATE: DMORGAN CHASE BANK. N.A. Northeast Market P 0 Box 659754 San Antonio pc 78265-9754 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042354 SDNY_GM_00311552 EFTA01515594
MAX FOUNDATION ATTN GIIISLAINE MAXWELL 16 ISLAND AVE APT 713 MIAMI BEACH. B61331331 J.P.Morgan 2062 5350.00 DATE: DMORGAN CHASE BANK. N.A. Northeast Market P 0 Box 659754 San Antonio pc 78265-9754 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042354 SDNY_G
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ED SIGNATURE: MAX FOUNDATION ATM GHISLA1NE MAXWELL J. P. Morgan 2062 5350.00 DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 o(8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042584 SDNY_GM_00311782 EFTA01515773
01-R 04'0908 04109112 AUTHORIZED SIGNATURE: MAX FOUNDATION ATM GHISLA1NE MAXWELL J. P. Morgan 2062 5350.00 DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 o(8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042584 SDNY_GM_
2 mentions1 same-page
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35000 AUTHORIZED SIGNATURE: DATE: MAX FOUNDATION ATM GHISLAINE MAXWELL J. P. Morgan JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 a 8 =§ Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042592 SDNY_GM_00311790 EFTA01515780
nt Li 0100001-R 04'0908 2062 535000 AUTHORIZED SIGNATURE: DATE: MAX FOUNDATION ATM GHISLAINE MAXWELL J. P. Morgan JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 a 8 =§ Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042592 SDNY
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2 mentions1 same-page
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35000 AUTHORIZED SIGNATURE: DATE: MAX FOUNDATION ATM GHISLAINE MAXWELL J. P. Morgan JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 of 8 I Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042798 SDNY_GM_003 11996 EFTA01515
01-R 04 09 08 04109113 2062 535000 AUTHORIZED SIGNATURE: DATE: MAX FOUNDATION ATM GHISLAINE MAXWELL J. P. Morgan JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 of 8 I Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042798
2 mentions1 same-page
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MAXWELL 16 ISLAND AVE APT 712 MIAMI BEACH. H3B4133I J.P.Morgan 2062 5350.00 DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 orb Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042806 SDNY_GM_00312004 EFTA01515969
E: MAX FOUNDATION ATM OHISLAINE MAXWELL 16 ISLAND AVE APT 712 MIAMI BEACH. H3B4133I J.P.Morgan 2062 5350.00 DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 orb Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042806 SDNY_GM_
2 mentions1 same-page
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MAXWELL 16 ISLAND AVE APT 712 MIAMI BEACH. H3B4133I J.P.Morgan 2062 5350.00 DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 orb Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042814 SDNY_GM_00312012 EFTA01515976
E: MAX FOUNDATION ATM OHISLAINE MAXWELL 16 ISLAND AVE APT 712 MIAMI BEACH. H3B4133I J.P.Morgan 2062 5350.00 DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 orb Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00042814 SDNY_GM_
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2 mentions1 same-page
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AVE APT 712 MIAMI BEACH. H3B4133I J.P.Morgan 04'0908 04:09 14 2062 S.150.00 DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043020 SDNY_GM_00312218 EFTA01516149
ATM OHISLAINE MAXWELL 16 ISLAND AVE APT 712 MIAMI BEACH. H3B4133I J.P.Morgan 04'0908 04:09 14 2062 S.150.00 DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043020 SDNY_G
2 mentions1 same-page
Page ?Same page
2062 5350.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 I Page 5 or In JPM-SDNY-00043030 SDNY_GM_003 12228 EFTA01516156
J. P. Morgan 04'0908 04:09 14 2062 5350.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 I Page 5 or In JPM-SDNY-00043030 SDNY_GM_003 12228 EFTA01516156
2 mentions1 same-page
Page ?Same page
2062 5350.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 or 10 JPM-SDNY-00043040 SDNY_GM_003 12238 EFTA01516165
J. P. Morgan 04'0908 04:09 14 2062 5350.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL DATE: JPMOROAN CHASE BANK. N.A. Northeast Market PO Box 659754 San Antonio TX 78265-9754 Page 5 or 10 JPM-SDNY-00043040 SDNY_GM_003 12238 EFTA01516165
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Mutual Connections (15)
Entities connected to both San Antonio and Northeast Market
JPMorgan Chase
ORGANIZATION79 w/ San·11 w/ Northeast
Ghislaine Maxwell
PERSON72 w/ San·10 w/ Northeast
Virginia Giuffre
PERSON70 w/ San·2 w/ Northeast
Donald Trump
PERSON69 w/ San·2 w/ Northeast
Philadelphia
LOCATION60 w/ San·2 w/ Northeast
MAX FOUNDATION
ORGANIZATION16 w/ San·14 w/ Northeast
New York City
LOCATION23 w/ San·2 w/ Northeast
Belgium
LOCATION13 w/ San·2 w/ Northeast
Lebanon
LOCATION11 w/ San·2 w/ Northeast
Norway
LOCATION9 w/ San·2 w/ Northeast
Hungary
LOCATION8 w/ San·2 w/ Northeast
Baton Rouge
LOCATION7 w/ San·3 w/ Northeast
Bristol
LOCATION7 w/ San·2 w/ Northeast
Harvard Business School
ORGANIZATION3 w/ San·2 w/ Northeast
Mid-Atlantic
LOCATION2 w/ San·2 w/ Northeast