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XWELL EFTA01569693 EFTA01569694 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 8/1/11 to 8/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.
c Credit Description BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE48945944120000 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: FROM JP MORGAN/OCMT/USD100000,/BNF/FFC TO SWIFT CHASUS33 TRN: 6687700231JS 8/
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ELL EFTA01570018 EFTA01570019 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 12/1/11 to 12/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Su
RE (ID: 060505-10-4) BOOK TRANSFER CREDIT B/0: JP MORGAN INT'L BANK LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE64945944120100 GHISLAINE MAXWELL 44 KINNERTON STREOGB: JP MORGAN INT'L BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/CHGS/USD0d0CMT/USD1671,5 TRN: 2155200364FS 12/30 Misc Cred
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ue, New York, NY 10017-2014 CHISIAINE NIANWEI.I. ACCT. For the Period 7/1/11 to 7/31111 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Swetra Client Servi
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
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2 mentions1 same-page
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5211 EFTA01667083 JPMorgan Chase Bank, N.A. 270 Park Avenue. New York, NY 10017-2014 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Se
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
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Mutual Connections (82)
Entities connected to both Paul Morris and KINNERTON STREOGB
JPMorgan Chase
ORGANIZATION440 w/ Paul·5 w/ KINNERTON
Newark
LOCATION310 w/ Paul·3 w/ KINNERTON
the Internal Revenue Service
ORGANIZATION300 w/ Paul·4 w/ KINNERTON
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·4 w/ KINNERTON
Ghislaine Maxwell
PERSON245 w/ Paul·7 w/ KINNERTON
Woody Allen
PERSON190 w/ Paul·2 w/ KINNERTON
American Century Funds
ORGANIZATION162 w/ Paul·3 w/ KINNERTON
NEW YORK NY
LOCATION104 w/ Paul·2 w/ KINNERTON
Joi Ito
PERSON101 w/ Paul·4 w/ KINNERTON
Bank of America
ORGANIZATION62 w/ Paul·2 w/ KINNERTON
American Century Investment Management Inc.
ORGANIZATION60 w/ Paul·3 w/ KINNERTON
GM
Gina Magliocco
PERSON51 w/ Paul·2 w/ KINNERTON
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·5 w/ KINNERTON
Global Access Portfolios
ORGANIZATION45 w/ Paul·4 w/ KINNERTON
Barclays
ORGANIZATION37 w/ Paul·5 w/ KINNERTON
INTER AMERICAN DEVELOPMENT
ORGANIZATION30 w/ Paul·5 w/ KINNERTON
INTL BK RECON & DEVELOP - BRL
ORGANIZATION29 w/ Paul·4 w/ KINNERTON
AT&T
ORGANIZATION27 w/ Paul·4 w/ KINNERTON
GENERAL MOTORS CO
ORGANIZATION25 w/ Paul·2 w/ KINNERTON
HSBC FINANCE CORP
ORGANIZATION20 w/ Paul·4 w/ KINNERTON